Customer Information and Due Diligence Prior Information Notice
PipelineHighlights
- Deadline
- —
- Estimated value
- —
- Location
- UK
Details
- Published
- 15 Oct 2026
- Deadline
- —
- Value
- —
- Location
- UK
- Source
- Find a Tender
- Source notice ID
- 097433-2026
- OCID
- ocds-h6vhtk-07886d
- CPV codes
- 72319000, 72320000, 73110000, 73200000
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.
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Lots (1)
| Lot | Title | Value |
|---|---|---|
| 1 | 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 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. | — |