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Notice peek

×
UR
AwardFTS · 06bc9a

UKRI-6155-KYB Platform

UK Research and Innovation
Status
complete
Estimated
—
Published
24 Jun 2026

Key facts

Notice ID
ocds-h6vhtk-06bc9a
Awarded to
nCino Global Limited
Source
Find a Tender

Timeline

  1. Published
    24 Jun 2026
  2. Awarded
    24 Jun 2026

Description

The platform provides for the integration of both business intelligence and know your customer/due diligence in a single product which is further integrated into business systems such as Salesforce and Workday. The platform provides: • Financial account data held at Companies House collated and simple analysis. • Companies House information. (Incorporation dates, director information, filings etc) • Know your customer - beneficial owners / controlling shareholder with information including ultimate beneficial owners and group / company structures. • Dormancy information / proposals to strike off. • Administration / including linked entities. • Director information • Disqualified directors. • Identification of any ongoing litigation and/or criminal convictions, in respect of the company. • PEP’s (Politically Exposed Persons) and SIP’s (Special Interest Persons) • Sanctions information. • Adverse media • County Court Judgement information. • Outstanding charge information (Banks/ companies and individuals etc). • Live notifications of changes in status and/ or ownership; and • Tracking other information available online relating to a company • Ability to build out a portfolio of companies to track over time. • Ability to export information in standard formats. • Multi country coverage • Ability to link to Salesforce via API • A platform that enables users to perform due diligence tasks and access services.

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28,454 noticesall types · sorted by publication date
Page 216 of 1423
Time to close
Value
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Notice
OPEN
No deadline
—
Estimated
Tender
FTS
SM
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Winter Maintenance Services
· Published 29 Jun
OPEN
No deadline
—
Estimated
Tender
FTS
OB
Oxford Brookes University
Purchase of replacement treadmill
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CLOSED
28 Jun
—
Estimated
Tender
CF
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SEN18613-SEN-TAXI-GOLDHILL ADVENTURE PLAYGROUND
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CLOSED
23 Feb
—
Estimated
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Community Sports Facilities Innovative Facilities Fund Evaluation
R&D services· Published 29 Jun
OPEN
No deadline
—
Estimated
Tender
FTS
TA
TWYFORD ABBEY NW10 LLP
Twyford Park 3‑Bedroom Detached Show Home
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OPEN
No deadline
—
Estimated
Tender
FTS
HC
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Hampshire Resettlement Accommodation Preparation Service 2026
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24d
31 Jul
—
Estimated
Tender
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PI
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Institutional Capacity Enhancement for International Sustainability Standards Board (ISSB) Adoption in Thailand.
Electrical machinery· Published 29 Jun
CLOSED
21 Jun
—
Estimated
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CLOSED
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—
Estimated
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DF
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EMAP L7 Economist Master Apprenticeship
Education & training· Published 29 Jun
OPEN
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Estimated
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MN
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Estimated
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THE PIRBRIGHT INSTITUTE
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Transport equipment· Published 29 Jun
OPEN
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Estimated
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Estimated
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Health & social· Published 29 Jun
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—
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FC
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CATERING SERVICES FOR BRITISH EMBASSY WARSAW
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27d
03 Aug
£1.0m
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Leeds City Council
Asset Management Tender
IT services· Published 29 Jun
OPEN
No deadline
—
Estimated
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IMAT Landscaping Tender
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Valuation Services Framework
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Page 216 of 1423
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