ClosedBusiness services

GB-London: Know Your Customer System[E11]

London, United KingdomLow Carbon Contracts Company Ltd[E1]

In plain English

What they want: LCCC require a solution to carry out searches across worldwide AML databases following the input of company, UBO and directorship information. The purpose of the due diligence is to ensure LCCC understands the reputational and financial risks of entering into contract with energy generators and producers.
Who can bid: No restrictions are stated in the notice data. The tender documents may set more.
Deadline: Buyer's deadline: 21 Feb 2025, 12:00 UTC. UTC: 21 Feb 2025, 12:00 UTC.
Published 20 Jan 2025.
Value: GBP 100,000
Buyer: Low Carbon Contracts Company LtdSee what else this buyer buys and when.
How to apply: Through the buyer's official process. Open the original notice on UK Contracts Finder (OCDS) (opens in a new tab) ↗
Tender documents: The tender documents for this notice are on the buyer's own portal, usually behind a free supplier registration. We link to them and do not fetch them, so the report is based on the notice only.

This opportunity is closed and its deadline has passed. Reports are not available for it.

Deadline[E4]: 21 Feb 2025, 12:00 UTC
Value[E12]: GBP 100,000
Published[E9]: 20 Jan 2025
Procedure[E8]: Open procedure
Source: UK Contracts Finder (OCDS) (opens in a new tab)
Last checked: 73 minutes ago

About the requirement

From the notice

LCCC require a solution to carry out searches across worldwide AML databases following the input of company, UBO and directorship information. The purpose of the due diligence is to ensure LCCC understands the reputational and financial risks of entering into contract with energy generators and producers. Additional information: The contracting authority considers that this contract may be suitable for economic operators that are small or medium enterprises (SMEs). However, any selection of tenderers will be based solely on the criteria set out for the procurement.[E5]

Eligibility and requirements

ConditionDelivery location: London, United Kingdom.[E6]
The notice data states no restriction on who may bid. Exclusion grounds and selection criteria in the tender documents still apply.

Risks and unknowns

UnknownWe read the published notice, not the full tender documents.

Updates

First seen · 28 Oct 2026, 13:44 UTC
The deadline (2025-02-21T12:00:00.000Z) has passed.
Source document 321d46e6-326f-4af6-957b-043d54d41cb8-818483

Evidence

12 facts

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

E1
The buyer is Low Carbon Contracts Company Ltd.
Document 321d46e6-326f-4af6-957b-043d54d41cb8-818483, field /buyer/name, read 28 Oct 2026, 13:44 UTC · source (opens in a new tab)
E2
The notice is classified under CPV 79212110 (Corporate governance rating services).
Document 321d46e6-326f-4af6-957b-043d54d41cb8-818483, field /tender/classification/id, read 28 Oct 2026, 13:44 UTC · source (opens in a new tab)
E3
Contracts Finder publishes United Kingdom procurement.
“UK”
Document 321d46e6-326f-4af6-957b-043d54d41cb8-818483, field /tender, read 28 Oct 2026, 13:44 UTC · source (opens in a new tab)
E4
Tenders must be submitted by 21 Feb 2025, 12:00 UTC.
“2025-02-21T12:00:00Z”
Document 321d46e6-326f-4af6-957b-043d54d41cb8-818483, field /tender/tenderPeriod/endDate, read 28 Oct 2026, 13:44 UTC · source (opens in a new tab)
E5
The buyer describes the requirement in the notice.
“LCCC require a solution to carry out searches across worldwide AML databases following the input of company, UBO and directorship information. The purpose of the due diligence is to ensure LCCC understands the reputational and financial risks of entering into contract with energ…”
Document 321d46e6-326f-4af6-957b-043d54d41cb8-818483, field /tender/description, read 28 Oct 2026, 13:44 UTC · source (opens in a new tab)
E6
Delivery location: London, United Kingdom.
Document 321d46e6-326f-4af6-957b-043d54d41cb8-818483, field /tender/items/0/deliveryAddresses/0, read 28 Oct 2026, 13:44 UTC · source (opens in a new tab)
E7
This is a call for competition. Suppliers can respond.
“tender”
Document 321d46e6-326f-4af6-957b-043d54d41cb8-818483, field /tag, read 28 Oct 2026, 13:44 UTC · source (opens in a new tab)
E8
The procedure is: Open procedure.
Document 321d46e6-326f-4af6-957b-043d54d41cb8-818483, field /tender/procurementMethodDetails, read 28 Oct 2026, 13:44 UTC · source (opens in a new tab)
E9
The notice was published on 20 Jan 2025.
“2025-01-20T11:50:04Z”
Document 321d46e6-326f-4af6-957b-043d54d41cb8-818483, field /tender/documents/0/datePublished, read 28 Oct 2026, 13:44 UTC · source (opens in a new tab)
E10
Contracts Finder gives the tender status as active.
Document 321d46e6-326f-4af6-957b-043d54d41cb8-818483, field /tender/status, read 28 Oct 2026, 13:44 UTC · source (opens in a new tab)
E11
The notice is titled "GB-London: Know Your Customer System".
Document 321d46e6-326f-4af6-957b-043d54d41cb8-818483, field /tender/title, read 28 Oct 2026, 13:44 UTC · source (opens in a new tab)
E12
The stated value is GBP 100,000.
“100000 GBP”
Document 321d46e6-326f-4af6-957b-043d54d41cb8-818483, field /tender/value/amount, read 28 Oct 2026, 13:44 UTC · source (opens in a new tab)

Contains public sector information from Contracts Finder, 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.