✓Tender information last checkedLast checked 15 Oct 2026, 14:01.
Opportunity overview
Scottish Enterprise is undertaking preliminary market engagement to explore company information and customer due diligence solutions. We are seeking information on technology and data services that could support company verification, ownership analysis, sanctions and watchlist screening, adverse media checks, risk assessment, ongoing monitoring, workflow automation and integration with existing business systems. This PIN is not a call for competition and does not commit Scottish Enterprise to a future procurement exercise.
Classification
CPV72319000 — Data supply services
CPV72320000 — Database services
CPV73110000 — Research services
CPV73200000 — Research and development consultancy services
Lots
Scottish Enterprise is undertaking preliminary market engagement to explore company information and customer due diligence solutions. We are seeking information on technology and data services that could support company verification, ownership analysis, sanctions and watchlist screening, adverse media checks, risk assessment, ongoing monitoring, workflow automation and integration with existing business systems. This PIN is not a call for competition and does not commit Scottish Enterprise to a future procurement exercise.Value not stated
Published notice details
Additional information from the published procurement release. Fields appear only when supplied by the source; check the original notice and tender documents before acting.
Scope, procedure and submissions
Id
P27-0041
Status
planned
Main Procurement Category
services
Legal basis
Id
32014L0024
Scheme
CELEX
Classification
Scheme
CPV
Id
72319000
Description
Data supply services
Communication
Future Notice Date
1 Feb 2027, 00:00
Covered By
GPA
Lots and requirements
Entry 1
Id
1
Description
Scottish Enterprise is undertaking preliminary market engagement to explore company information and customer due diligence solutions. We are seeking information on technology and data services that could support company verification, ownership analysis, sanctions and watchlist screening, adverse media checks, risk assessment, ongoing monitoring, workflow automation and integration with existing business systems. This PIN is not a call for competition and does not commit Scottish Enterprise to a future procurement exercise.
1 published notice version reviewed by ProcuraAxis.
1 VERSION
1
097433-2026planning ·
PROCURAAXIS ANALYSIS
ProcuraAxis Analysis
Our approved analysis of the opportunity appears below the official tender information.
ANALYSIS PREVIEW
Opportunity intelligence at a glance
Scottish Enterprise is conducting early-stage market engagement on company-information and customer due-diligence solutions. It is seeking information on technology and data services that could support verification, ownership analysis, screening, monitoring, risk assessment, workflow automation and systems integration. This is not a call for competition and does not commit to a future procurement.
Who this may suit
Potentially relevant to providers of company data, customer due-diligence, sanctions/watchlist screening, adverse-media screening, monitoring, risk-assessment, workflow-automation or integration solutions. No future supplier appointment or mandatory supplier requirements are stated.
Key points identified
Scope under explorationCompany information and customer due diligence solutionsEvidence: “explore company information and customer due diligence solutions”
Potential functional areasCompany verification; ownership analysis; sanctions and watchlist screening; adverse media checks; risk assessment; ongoing monitoring; workflow automation; integration with existing business systemsEvidence: “could support company verification, ownership analysis, sanctions and watchlist screening, adverse media checks, risk assessment, ongoing monitoring, workflow automation and integration with existing business systems”
Supplier requirementsUnknownEvidence: The notice seeks market information and states it is not a call for competition; no selection or technical requirements are provided.
97% approved-analysis confidence6 supplier criteria identified4 risks or unknowns
ProcuraAxis structures information found in published procurement records, checks the result for consistency and publishes only approved analysis. Confidence describes the completeness and consistency of the available source information; it is not a guarantee of eligibility or contract award.
Scottish Enterprise is conducting early-stage market engagement on company-information and customer due-diligence solutions. It is seeking information on technology and data services that could support verification, ownership analysis, screening, monitoring, risk assessment, workflow automation and systems integration. This is not a call for competition and does not commit to a future procurement.
Who this may suit
Potentially relevant to providers of company data, customer due-diligence, sanctions/watchlist screening, adverse-media screening, monitoring, risk-assessment, workflow-automation or integration solutions. No future supplier appointment or mandatory supplier requirements are stated.
Key deliverables
Information on technology and data services for company information and customer due diligence
SUPPLIER REQUIREMENTS
6 criteria identified
Scope under exploration
99% confidence
Company information and customer due diligence solutions
View supporting evidence
“explore company information and customer due diligence solutions”
Potential functional areas
98% confidence
Company verification; ownership analysis; sanctions and watchlist screening; adverse media checks; risk assessment; ongoing monitoring; workflow automation; integration with existing business systems
View supporting evidence
“could support company verification, ownership analysis, sanctions and watchlist screening, adverse media checks, risk assessment, ongoing monitoring, workflow automation and integration with existing business systems”
Supplier requirements
98% confidence
Unknown
View supporting evidence
The notice seeks market information and states it is not a call for competition; no selection or technical requirements are provided.
Eligibility criteria
99% confidence
Unknown
View supporting evidence
No eligibility criteria are stated in the supplied notice.
SME suitability
99% confidence
Unknown
View supporting evidence
suitable_for_sme is null.
VCSE suitability
99% confidence
Unknown
View supporting evidence
suitable_for_vcse is null.
COMMERCIAL AND DELIVERY
Contract intelligence
Commercial
Commercial value
99% confidence
Unknown
View supporting evidence
value_min, value_max and currency are null.
Contract term
99% confidence
Unknown
View supporting evidence
contract_start_at and contract_end_at are null.
Future procurement commitment
99% confidence
No commitment stated
View supporting evidence
“does not commit Scottish Enterprise to a future procurement exercise”
Delivery
Delivery geography
86% confidence
UK (as recorded delivery location)
View supporting evidence
Delivery location: region “UK”.
Delivery timetable
99% confidence
Unknown
View supporting evidence
No tender, submission, contract-start or contract-end dates are supplied.
Delivery model
96% confidence
Unknown
View supporting evidence
The notice identifies possible solution capabilities but no implementation, support or operating model.
PROCEDURE
How to respond
Notice type
99% confidence
Prior Information Notice / planning notice
View supporting evidence
Title: “Customer Information and Due Diligence Prior Information Notice”; notice_type: “planning”.
“Scottish Enterprise is undertaking preliminary market engagement”
Competition status
99% confidence
Not a call for competition
View supporting evidence
“This PIN is not a call for competition”
Procurement method
99% confidence
Unknown
View supporting evidence
procurement_method and procurement_method_details are null.
Submission deadline
99% confidence
Unknown
View supporting evidence
submission_deadline is null.
RISKS AND UNKNOWNS
Points requiring attention
Early-stage only
99% confidence
This is planned market engagement, not an open competition; a future procurement may not occur.
View supporting evidence
“This PIN is not a call for competition and does not commit Scottish Enterprise to a future procurement exercise.”
Scope maturity
97% confidence
The stated functions are exploratory and may change before any future procurement.
View supporting evidence
“undertaking preliminary market engagement to explore” and services that “could support” the listed functions.
Commercial and timetable uncertainty
99% confidence
Value, contract term, procurement method, submission requirements and timetable are unknown.
View supporting evidence
Relevant supplied fields are null and no such details appear in the description.
Delivery location ambiguity
90% confidence
The recorded delivery location is UK, while the buyer location is Glasgow; no more specific delivery requirements are stated.
View supporting evidence
Delivery location: region “UK”; buyer location: Glasgow, UKM82.
ProcuraAxis analysis supplements, but does not replace, the original notice and tender documents. Always verify eligibility, deadlines and commercial terms with the issuing authority.
Continue in your ProcuraAxis workspaceFree account · Full approved analysis