Customer Due Diligence (CDD) Platform
Notting Hill Genesis (NHG). · UKI · up to £550,000
What the buyer wants
Notting Hill Genesis seeks a cloud-hosted Customer Due Diligence platform to support financial crime and regulatory compliance, including identity verification, screening, monitoring, case management, and integration with existing systems. The contract is for three years with possible extensions up to five years, with fixed prices for the first year and CPI-capped adjustments thereafter.
Key facts
- Buyer: Notting Hill Genesis (NHG).
- Estimated value: up to £550,000
- Deadline: 19 October 2026
- Location: UKI
- Published on: Find a Tender
- CPV: 72222300, 72316000, 72319000, 72320000, 72322000, 72416000
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