GB-London: Know Your Customer System
Low Carbon Contracts Company Ltd · United Kingdom
Key facts
- Estimated value
- £100,000
- Closing date
- 21 Feb 2025
- Contract starts
- 07 May 2025
- Contract ends
- 07 May 2028
- Procedure
- Open procedure
- Buyer type
- Central government
- Source
- Contracts Finder
Description
LCCC require a solution to carry out searches across worldwide AML databases following the input of company, UBO and directorship information. The purpose of the due diligence is to ensure LCCC understands the reputational and financial risks of entering into contract with energy generators and producers.
Additional information: The contracting authority considers that this contract may be suitable for economic operators that are small or medium enterprises (SMEs). However, any selection of tenderers will be based solely on the criteria set out for the procurement.
Categories (CPV)
- 79212110 Corporate governance rating services
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