Opportunity overview
The platform provides for the integration of both business intelligence and know your customer/due diligence in a single product which is further integrated into business systems such as Salesforce and Workday. The platform provides: • Financial account data held at Companies House collated and simple analysis. • Companies House information. (Incorporation dates, director information, filings etc) • Know your customer - beneficial owners / controlling shareholder with information including ultimate beneficial owners and group / company structures. • Dormancy information / proposals to strike off. • Administration / including linked entities. • Director information • Disqualified directors. • Identification of any ongoing litigation and/or criminal convictions, in respect of the company. • PEP’s (Politically Exposed Persons) and SIP’s (Special Interest Persons) • Sanctions information. • Adverse media • County Court Judgement information. • Outstanding charge information (Banks/ companies and individuals etc). • Live notifications of changes in status and/ or ownership; and • Tracking other information available online relating to a company • Ability to build out a portfolio of companies to track over time. • Ability to export information in standard formats. • Multi country coverage • Ability to link to Salesforce via API • A platform that enables users to perform due diligence tasks and access services.
Awarded to
Amounts belong to published awards or contracts. Where several suppliers share one value, it is labelled as shared and is not a supplier-specific allocation.
nCino Global Limited
- Contract value
- £199.7k
- Awarded
- Not supplied
- Contract signed
- 2 Jul 2026
- Including VAT
- £239.6k
- Award ID
- 1
- Status
- active
- Identifier
- GB-PPON PPWL-5538-MZHL
- Location
- London, UKI41, EC2A 4EB, United Kingdom
Classification
No classification was supplied.
Lots
- Lot 1Value not stated
Documents and notices
- Contract details notice on Find a TenderOpen source ↗