ProcuraAxisBeta
Sign inCreate Free Account
Home / Opportunities / Opportunity
PROCUREMENT OPPORTUNITY

Customer Information and Due Diligence Prior Information Notice

Scottish Enterprise · planning

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.
Status
planned

Items and delivery

Item 1
Id
1
Related Lot
1

Additional Classifications

Entry 1
Scheme
CPV
Id
72320000
Description
Database services
Entry 2
Scheme
CPV
Id
73200000
Description
Research and development consultancy services
Entry 3
Scheme
CPV
Id
73110000
Description
Research services

Delivery locations

Entry 1
Region
UK

Buyer, suppliers and contacts

Organisation 1
Name
Scottish Enterprise
Id
GB-FTS-1478

Identifier

Legal Name
Scottish Enterprise

Address

Street Address
Atrium Court, 50 Waterloo Street
Locality
Glasgow
Region
UKM82
Postal Code
G2 6HQ
Country Name
United Kingdom

Contact

Name
Natalie Dalgoutte
Telephone
+44 1414686024

Roles

buyer
centralPurchasingBody

Details

Classifications

Entry 1
Scheme
TED_CA_TYPE
Id
REGIONAL_AGENCY
Description
Regional or local agency/office
Entry 2
Scheme
COFOG
Id
04
Description
Economic affairs

Recorded locations

  • Buyer location · Glasgow · UKM82 · G2 6HQ · United Kingdom
  • Delivery location · UK

Notice and amendment history

1 published notice version reviewed by ProcuraAxis.

1 VERSION
  1. 097435-2026planning ·

PROCURAAXIS ANALYSIS

ProcuraAxis Analysis

Our approved analysis of the opportunity appears below the official tender information.

ANALYSIS PREVIEW

Opportunity intelligence at a glance

Early-stage market engagement by Scottish Enterprise to explore technology and data services for company information and customer due diligence. It is not a call for competition and does not commit the buyer to a future procurement.

Who this may suit

Potential fit for providers of company-information, due-diligence, screening, monitoring and workflow/integration technology or data services. Supplier eligibility and future tender requirements are unknown.

Key points identified

  • Scope sought for market engagementTechnology and data services supporting customer due diligence activities.Evidence: "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."
  • Supplier requirementsUnknown; no selection, technical, financial or submission requirements are stated.Evidence: The supplied notice describes preliminary market engagement only.
  • Supplier eligibilityUnknown.Evidence: No eligibility criteria, SME/VCSE suitability, geographic eligibility or supplier qualifications are stated.
97% approved-analysis confidence3 supplier criteria identified3 risks or unknowns

SOURCE AND FRESHNESS

Traceable procurement data

Source
Find a Tender
Notice reference
097435-2026
OCID
ocds-h6vhtk-07886e
First published
15 Oct 2026
Last checked
15 Oct 2026, 14:01
Notice versions reviewed
1
View Find a Tender notice ↗

HOW THIS WAS PREPARED

Approved, evidence-bound analysis

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.

Analysis status
Approved for publication
Analysed
15 Oct 2026
Read the analysis methodology →