Open tenders / Consultancy & research
Planned procurement · Notice 102313-2026
Request for Information (RFI): Supplier & Customer Due Diligence & Know Your Customer Services
- Value
- £990k
- Stage
- Early notice
- Where
- UK-wide
- Lots
- 1
- Suitable for SMEs
- Yes, says the buyer
- Contract
- 1 May 2027 – 31 Aug 2029
Dynamic purchasing system (DPS): joining puts you on an approved list for future contracts. It's the entry ticket, not guaranteed work.
In plain English
National Wealth Fund Limited is asking suppliers for information on how they could provide due diligence and Know Your Customer services across the UK, including supply chain checks, Modern Slavery risk assessments and financial crime screening. This is a request for information, not a call for bids; the estimated value is £990,000 and the contract period shown runs from 1 May 2027 to 31 August 2029.
Good fit for: Compliance, screening or due diligence firms and software providers offering supplier or customer checks.
- Must join the Market Data DPS to be considered for future work
If you wish to be considered for any future opportunity, please ensure that you register on Atamis and submit an application to join the DPS
Written with AI from the official notice. Check the notice before relying on it.
What the buyer says
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). Having completed the initial RFI, the National Wealth Fund intends to conduct any further procurement activity for these services through its Market Data DPS. If you wish to be considered for any future opportunity, please ensure that you register on Atamis and submit an application to join the DPS: C0893 Market Data Services: Register on Atamis - https://atamis-3929.my.site.com/s/Welcome Further information on the DPS is available in the published opportunity notice, C0893 Market Data Services https://www.find-tender.service.gov.uk/Notice/003887-2025
What happens next
This is an early notice: the buyer is planning a tender, and its documents come when the tender is published. The notice gives the buyer's team as procurement@nationalwealthfund.org.uk. Read the official notice for the details.
Procedure: not stated. Published 28 Oct 2026.
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