Award of International Corporate Database
The Insolvency Service · London
Key facts
- Contract value
- £282,400
- Awarded
- 17 Oct 2024
- Contract starts
- 06 Nov 2024
- Contract ends
- 05 Nov 2026
- Procedure
- Call-off from a framework agreement (framework)
- Buyer type
- Central government
- Source
- Contracts Finder
Awarded to
| Supplier | Value |
|---|---|
| Sayari Analytics, LLC | £282,400 |
Description
This procurement is to secure access to a platform that will allow access to details of ownership and registration details of non UK registered corporates. Existing intelligence shows that UK corporates used in money laundering are often parts of global networks and therefore the ability to understand ownership and connectivity of foreign corporates is essential to the intelligence picture.
Categories (CPV)
- 72000000 IT services: consulting, software development, Internet and support
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