Award of International Corporate Database
Details
| Contract Title: | Award of International Corporate Database |
| Published Date: | Oct 8, 2025 |
| Notice Type: | Award (CompetitiveContractAwardNotice) |
| Value Banding: | Low Value |
| Delivery Point: | United Kingdom |
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....