Customer Information and Due Diligence Prior Information Notice
- Buyer
- Scottish Enterprise
- Country
- United Kingdom
- Published
- 2026-10-15
- Type
- Prior information notice
- Status
- Open to bid
- Category
- CPV 72319000
Description
Scottish Enterprise is undertaking preliminary market engagement to explore company information and customer due diligence solutions. We are seeking information on technology and data services that could support company verification, ownership analysis, sanctions and watchlist screening, adverse media checks, risk assessment, ongoing monitoring, workflow automation and integration with existing business systems. This PIN is not a call for competition and does not commit Scottish Enterprise to a future procurement exercise.
The buyer's description as published on Find a Tender (UK). The full notice is at the source.
Around this tender
- Scottish Enterprise has 3 notices on this site, 3 of them open now, the earliest published 2026-10-06. See them all.
- One of 209 open IT, software & data tenders in United Kingdom on this site; where a value is published, the median is 833.3k USD.
- Work under the same CPV group (723) is open in 21 other countries: Poland (18), Italy (15), Spain (12), France (10), Czechia (8) and 16 more.
Counted from the notices this site holds, which reach back about a month - not everything a buyer has ever published.
2 notices with these details
The source published 2 separate notices that match everything above - usually one per lot, award or amendment. Each reference opens at the source.
- 097435-2026 · CPV 72319000
- 097433-2026 · CPV 72319000
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About this record
This notice was published via Find a Tender (UK) and indexed automatically. Figures and dates are reproduced as published at source; always confirm against the original before acting on a deadline.