Upcoming Request for Information (RFI): Supplier & Customer Due Diligence & Know Your Customer Services
The procurement contact named on the official notice.
This is a large award for Software & IT Systems — above three-quarters of comparable contracts. Based on 30,286 valued Software & IT Systems tenders in our corpus.
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 models that could provide this service, such as: - SaaS / Tooling only (buyer operated); - Managed Service (supplier operated with buyer oversight) - A Hybrid (Buyer operated Tooling with Supplier support for investigation).
What the supplier must deliver
These services may include, but are not
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 NWF is looking to consider the delivery models that could provide this service, such as:.
A Hybrid (Buyer operated Tooling with Supplier
A Hybrid (Buyer operated Tooling with Supplier support for investigation).
Derived from the notice text — always confirm against the original documents.
Make the case to bid
Reveal who to approach at National Wealth Fund Limited, and generate a go-to-market strategy from their news, accounts and people.
The full intelligence dossier
Our agent reads National Wealth Fund Limited’s accounts, hunts live signals, finds the people who decide — and hands you a bid strategy plus a go-to-market influence plan, including what your team should post this week. You approve every paid step.
Ask me about this tender, the buyer, who wins their work, or whether you should bid.
- OCID
- ocds-h6vhtk-066530
- Stage
- planning · planning
- Source
- Find a Tender
- Buyer ref
- 030145-2026
Contains public sector information licensed under the Open Government Licence v3.0. Source data © Crown copyright.
Who wins this kind of work
The suppliers and buyers around this opportunity — drawn from official award data. Drag to orbit; click a node to explore.
Top suppliers & buyers in Software & IT Systems
National Wealth Fund Limited’s tender network
Assembling the network…
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