Upcoming Request for Information (RFI): Supplier & Customer Due Diligence & Know Your Customer Services
Details
| Contract Title: | Upcoming Request for Information (RFI): Supplier & Customer Due Diligence & Know Your Customer Services |
| Published Date: | Apr 2, 2026 |
| Notice Type: | Notice (PriorInformationNotice) |
| Value Banding: | High Value |
| Delivery Point: | United Kingdom |
Description:
A request for information to understand the market’s capability, innovation, and approaches relating to due diligence activities supporting supplier onboarding, customer screening, and compliance processes for the National Wealth Fund Limited. These services may include, but are not be limited to, on-call supply chain mapping and due diligence checks, Supply chain Modern Slavery risk assessments, Financial Crime screening and Know Your Customer checks. The NWF is looking to consider the delivery...