Who won: UKRI-6155-KYB Platform

About this contract

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

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• ✓Answer against the marking scheme, not the question text — UK Research & Innovation (UKRI) scores each response, so map your evidence to the published criteria and weightings.
• ✓Lead with evidenced capability and social value — for goods work these usually outweigh price.
• ✓Show recent, comparable delivery: name similar goods contracts you've delivered for public bodies, with measurable outcomes.
• ✓This one's been awarded — but UK Research & Innovation (UKRI) retenders on a cycle. Get matched the day the next one lands and start your draft early.

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