Homes England - Anti money laundering due diligence
Homes England (the name adopted by the Homes and Communities Agency)contractContracts Finder ↗Ref HCA001-DN791183-13604187SME suitableVCSE suitablecomplete
Estimated value
£27k
Awarded value
£27k
Awarded 30 Aug 2025
Suppliers
1
Lots
1
1 awarded
Published
18 Sept 2025
Deadline 30 Aug 2025
Description
Anti money laundering due diligence (Project Craster).\r \r Procured via CCS GCloud.
Scope
- Reference
- HCA001-DN791183-13604187
- Total value
- £27,000 excluding VAT
- Commercial tool
- Standalone contract
- Contract dates
- 06 Sept 2025 to 29 Apr 2026
- CPV classifications
- 79212000
- Particular suitability
- Small and medium-sized enterprises (SME)Voluntary, community and social enterprises (VCSE)
Submission & procedure
- Submission deadline
- 30 Aug 2025, 10:59 pm
Award details
Awarded supplier(s), contract period and value as published in the award notice.
Awarded value
£27k
Award date
30 Aug 2025
Contract start
06 Sept 2025
Contract end
29 Apr 2026
Awarded to
Awarded suppliers· 1 supplier
Awarded 30 Aug 2025 · Contract period 06 Sept 2025 — 29 Apr 2026
Award value
£27k
Other contracts from Homes England (the name adopted by the Homes and Communities Agency)
Full notice and award history for this contracting authority is on the buyer profile.
Other contracts awarded to KROLL ASSOCIATES U.K. LIMITED· 9
Cross-buyer view of this supplier's public-sector wins.
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