tender · indexed from Contracts Finder API
Anti-Money Laundering KYC Tooling
BRITISH BUSINESS BANK PLC
- Published
- 23 Sept 2026
- Deadline
- 24 Jun 2026
- Coverage
- GB
- Buyer
- BRITISH BUSINESS BANK PLC
- Notice type
- Contract
- Reference
- PO - C2675
Awarded to Moody's Analytics UK Limited — see their full award history.
Awarded contract | £653,950 - £0 | BRITISH BUSINESS BANK PLC | Compliance software package
The service provides a configurable third-party risk management and compliance platform that supports supplier screening, onboarding, automated risk assessment, and continuous monitoring activities across an organisation's portfolio. Leveraging extensive business intelligence and corporate ownership data, the service enables buyers to manage regulatory, financial, and operational risks throughout the supplier lifecycle.The service is supported by a robust business continuity and disaster recovery framework designed to maintain service availability and protect customer data. Critical applications are hosted across separate production and recovery environments with resilient data replication, minimising downtime and preventing data loss in the event of a disruption.
Software package and information systems, Industry specific software package
Contract start: 2026-07-01T00:00:00+01:00
Contract end: 2028-06-30T00:00:00+01:00
Provenance
Contracts Finder API(official channel)Data quality: Source-backed
- Publisher
- Contracts Finder API· GB
- Source system
- Contracts Finder API — Official API or feed
- Verification
- Verified — the publisher's own channel
- Published
- — stated by the source
- Last seen at source
- Indexed by GLODA
- Last updated
- Record version
- bd2b01e8d452
- Licence
- Open Government Licence v3.0
How GLODA knows this — Source-backed · 10 fieldsData quality: Source-backed
| Field | How we know | State | Confidence |
|---|---|---|---|
| Publication date | Official API or feed | Data quality: Source-backed | 100 |
| Buyer | Official API or feed | Data quality: Source-backed | 100 |
| Reference number | Official API or feed | Data quality: Source-backed | 100 |
| Submission deadline | Official API or feed | Data quality: Source-backed | 100 |
| Contract value | Official API or feed | Data quality: Source-backed | 100 |
| Sectors | — | Data quality: Not available | — |
| Contacts | — | Data quality: Not available | — |
| Documents | — | Data quality: Not available | — |
| requirements | — no requirements extracted from this notice yet | Data quality: Not available | — |
| Lifecycle stage | Official API or feed derived from the notice type and status the source published | Data quality: Source-backed | 90 |
- Source
- Contracts Finder API · Official API or feed · official-docs
- Retrieval
- seen · indexed
- Record
- bd2b01e8d452 · source id 0de83efa-9417-45b5-b7a9-8e8970bf166a
- Computed
- provenance-v1
States describe GLODA's confidence in its own fields, never a judgement on the notice or its parties. Methodology
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