Request for Information (RFI): Supplier & Customer Due Diligence & Know Your Customer Services[E13]

From the notice

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[E6]

• ConditionDelivery location: UK, United Kingdom.[E7]
• ConditionThe legal basis is UKPGA 2023/54 (Procurement Act 2023).[E8]
• ConditionThe buyer marks lot 1 as suitable for small and medium-sized businesses.[E9]
• DetailLot 1 runs from 30 Apr 2027 to 31 Aug 2029, extendable to 31 Aug 2030.[E4]
• The notice data states no restriction on who may bid. Exclusion grounds and selection criteria in the tender documents still apply.

• RiskBidding has not opened. Scope and dates can change before the call for competition.[E10]
• UnknownNo submission deadline we could read in the notice data.
• UnknownWe read the published notice, not the full tender documents.

1. First seen · 28 Oct 2026, 17:17 UTC

   The source published a planning or prior information notice. Bidding has not opened.

   Source document 102313-2026

Every fact on this page comes from the published notice. Each entry shows the document and the field it was read from.

1. E1

   The buyer is National Wealth Fund Limited.

   Document 102313-2026, field /buyer/name, read 28 Oct 2026, 17:17 UTC · source ↗ (opens in a new tab)

2. E2

   The notice is classified under CPV 48000000 (Software package and information systems).

   Document 102313-2026, field /tender/items/0/additionalClassifications/0/id, read 28 Oct 2026, 17:17 UTC · source ↗ (opens in a new tab)

3. E3

   The notice is classified under CPV 73000000 (Research and development services and related consultancy services).

   Document 102313-2026, field /tender/items/0/additionalClassifications/1/id, read 28 Oct 2026, 17:17 UTC · source ↗ (opens in a new tab)

4. E4

   Lot 1 runs from 30 Apr 2027 to 31 Aug 2029, extendable to 31 Aug 2030.

   “2027-05-01T00:00:00+01:00 to 2029-08-31T23:59:59+01:00”

   Document 102313-2026, field /tender/lots/0/contractPeriod, read 28 Oct 2026, 17:17 UTC · source ↗ (opens in a new tab)

5. E5

   The buyer's address is in United Kingdom.

   Document 102313-2026, field /parties/0/address/country, read 28 Oct 2026, 17:17 UTC · source ↗ (opens in a new tab)

6. E6

   The buyer describes the requirement in the notice.

   “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…”

   Document 102313-2026, field /tender/description, read 28 Oct 2026, 17:17 UTC · source ↗ (opens in a new tab)

7. E7

   Delivery location: UK, United Kingdom.

   Document 102313-2026, field /tender/items/0/deliveryAddresses/0, read 28 Oct 2026, 17:17 UTC · source ↗ (opens in a new tab)

8. E8

   The legal basis is UKPGA 2023/54 (Procurement Act 2023).

   Document 102313-2026, field /tender/legalBasis/id, read 28 Oct 2026, 17:17 UTC · source ↗ (opens in a new tab)

9. E9

   The buyer marks lot 1 as suitable for small and medium-sized businesses.

   “sme: true”

   Document 102313-2026, field /tender/lots/0/suitability/sme, read 28 Oct 2026, 17:17 UTC · source ↗ (opens in a new tab)

10. E10

    This is a planning or market engagement notice. Bidding has not opened.

    “planningUpdate”

    Document 102313-2026, field /tag, read 28 Oct 2026, 17:17 UTC · source ↗ (opens in a new tab)

11. E11

    The notice was published on 28 Oct 2026.

    “2026-10-28T17:13:23Z”

    Document 102313-2026, field /date, read 28 Oct 2026, 17:17 UTC · source ↗ (opens in a new tab)

12. E12

    Find a Tender gives the tender status as planning.

    Document 102313-2026, field /tender/status, read 28 Oct 2026, 17:17 UTC · source ↗ (opens in a new tab)

13. E13

    The notice is titled "Request for Information (RFI): Supplier & Customer Due Diligence & Know Your Customer Services".

    Document 102313-2026, field /tender/title, read 28 Oct 2026, 17:17 UTC · source ↗ (opens in a new tab)

14. E14

    The stated value is GBP 990,000 excluding VAT.

    “990000 GBP”

    Document 102313-2026, field /tender/value/amount, read 28 Oct 2026, 17:17 UTC · source ↗ (opens in a new tab)

Contains public sector information from Find a Tender, licensed under the Open Government Licence v3.0. Data licence: Open Government Licence v3.0 ↗ (opens in a new tab). Personal contact details in notices are not stored or shown.