Who won: Anti-Money Laundering KYC Tooling

About this contract

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.

Who won contracts like this

• ✓Answer against the marking scheme, not the question text — BRITISH BUSINESS BANK PLC scores each response, so map your evidence to the published criteria and weightings.
• ✓At £653,950, expect quality and social value to carry a large share of the score — price alone rarely wins services work.
• ✓Show recent, comparable delivery: name similar services contracts you've delivered for public bodies, with measurable outcomes.
• ✓This one's been awarded — but BRITISH BUSINESS BANK PLC retenders on a cycle. Get matched the day the next one lands and start your draft early.

BidWriter drafts your responses from your company profile, scores them against the marking scheme, and tracks your whole pipeline. Free to start — no card needed.

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