Uradni povzetek · English
Kaj je predmet naročila?
Notting Hill Genesis (NHG) is seeking a supplier for a cloud-hosted Customer Due Diligence platform to support its financial-crime and regulatory compliance obligations across residents, applicants, leaseholders, business partners and other counterparties. The platform must provide, as a single integrated service: identity verification (document and biometric, with a resident self-serve journey); politically exposed person and sanctions screening; company (KYB) verification and screening; ongoing monitoring of the screened population with alerting; case management, audit trail and reporting; and integration with NHG systems, including federated single sign-on. Indicative volumes: approximately 4,000 new individual checks and 120 company checks per year; a one-off retrospective screen of ap
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Uradni povzetek · English
Notting Hill Genesis (NHG) is seeking a supplier for a cloud-hosted Customer Due Diligence platform to support its financial-crime and regulatory compliance obligations across residents, applicants, leaseholders, business partners and other counterparties. The platform must provide, as a single integrated service: identity verification (document and biometric, with a resident self-serve journey); politically exposed person and sanctions screening; company (KYB) verification and screening; ongoing monitoring of the screened population with alerting; case management, audit trail and reporting; and integration with NHG systems, including federated single sign-on. Indicative volumes: approximately 4,000 new individual checks and 120 company checks per year; a one-off retrospective screen of ap
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Find a Tender · ocds-h6vhtk-0775f5. Preverjeno 19. sep. 2026 13:06.
https://www.find-tender.service.gov.uk/procurement/ocds-h6vhtk-0775f5
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Find a Tender · ocds-h6vhtk-0775f5. Preverjeno 19. sep. 2026 13:06.
Podatki so preurejeni za lažje branje. Uradno obvestilo in razpisna dokumentacija vedno veljata.