Pura Commercial & Contract Radar

Customer Due Diligence (CDD) Platform

UNKNOWN

What happened?

Tender notice from Notting Hill Genesis (NHG).. Relevance is supported by notice evidence.

Facts

{
  "award_values": [],
  "buyer": "Notting Hill Genesis (NHG).",
  "buyer_reference": "XPROC2187",
  "contact_email": "paul.orrett@nhg.org.uk",
  "contact_name": "Paul Orrett",
  "contact_restrictions": [],
  "contacts": [
    {
      "email": "paul.orrett@nhg.org.uk",
      "name": "Paul Orrett",
      "organisation": "Notting Hill Genesis (NHG).",
      "telephone": "+44 7946571339"
    }
  ],
  "contract_terms": [
    {
      "endDate": "2030-02-21T23:59:59+00:00",
      "maxExtentDate": "2032-02-21T23:59:59+00:00",
      "startDate": "2027-02-22T00:00:00+00:00"
    }
  ],
  "cpv": [
    {
      "description": "Information technology services",
      "id": "72222300",
      "scheme": "CPV"
    },
    {
      "description": "Data analysis services",
      "id": "72316000",
      "scheme": "CPV"
    },
    {
      "description": "Data supply services",
      "id": "72319000",
      "scheme": "CPV"
    },
    {
      "description": "Database services",
      "id": "72320000",
      "scheme": "CPV"
    },
    {
      "description": "Data management services",
      "id": "72322000",
      "scheme": "CPV"
    },
    {
      "description": "Application service providers",
      "id": "72416000",
      "scheme": "CPV"
    }
  ],
  "currency": "GBP",
  "days_to_deadline": 10,
  "deadline": "2026-10-19T12:00:00+01:00",
  "deadline_conflict": false,
  "deadline_kind": "TENDER",
  "deadline_narrative": "",
  "deadline_structured": "2026-10-19T12:00:00+01:00",
  "deadline_time_unpublished": false,
  "demo_evidence": [],
  "direct_contact_evidence": [],
  "engagement_route": "",
  "estimated_value": 550000.0,
  "expansion_scope": "Complete official OCDS release; linked restricted documents require separate verification.",
  "extensions": [
    {
      "description": "Up to two years. Sole discretion"
    }
  ],
  "fully_expanded": true,
  "geographic_scope": [
    [
      {
        "country": "GB",
        "countryName": "United Kingdom",
        "region": "UKI"
      }
    ]
  ],
  "hidden_opportunity": true,
  "historical_engagement_evidence": "",
  "incumbent_evidence": [],
  "linked_documents": [
    {
      "description": "Not published",
      "documentType": "conflictOfInterest",
      "id": "conflictOfInterest"
    },
    {
      "documentType": "biddingDocuments",
      "id": "L-1067922054",
      "url": "https://www.delta-esourcing.com/delta/buyers/select/viewListStatus.html?id=1067300359"
    },
    {
      "datePublished": "2026-09-19T10:55:12+01:00",
      "description": "Tender notice on Find a Tender",
      "documentType": "tenderNotice",
      "format": "text/html",
      "id": "088929-2026",
      "noticeType": "UK4",
      "url": "https://www.find-tender.service.gov.uk/Notice/088929-2026"
    }
  ],
  "lot_count": 1,
  "lot_scope": [
    {
      "description": null,
      "id": "1",
      "title": null,
      "value": {
        "amount": 550000.0,
        "amountGross": 660000.0,
        "currency": "GBP"
      }
    }
  ],
  "meeting_evidence": [],
  "notice_type": "TENDER",
  "procurement_method": "Open procedure",
  "procurement_status": "active",
  "publication_date": "2026-09-19T10:55:12+01:00",
  "published_corrections": [],
  "published_notice_types": [
    "UK4"
  ],
  "published_requirement": "Notting Hill Genesis (NHG) is seeking a supplier for a cloud-hosted Customer Due Diligence platform to support its financial-crime and regulatory compliance obligations across residents, applicants, leaseholders, business partners and other counterparties. The platform must provide, as a single integrated service: identity verification (document and biometric, with a resident self-serve journey); politically exposed person and sanctions screening; company (KYB) verification and screening; ongoing monitoring of the screened population with alerting; case management, audit trail and reporting; and integration with NHG systems, including federated single sign-on.\nIndicative volumes: approximately 4,000 new individual checks and 120 company checks per year; a one-off retrospective screen of approximately 70,000 individuals and 750 companies at onboarding; ongoing monitoring of approximately 74,000 individuals and 870 companies; around 375 staff users. Volumes are given for pricing purposes and are not guaranteed.\nThe contract is for an initial term of three years with extension at NHG's sole option by one or more periods of up to two years in total (maximum five years). Prices are fixed for the first contract year, with a single annual CPI-capped adjustment permitted at each anniversary; no other price adjustment or pass-through mechanism applies. Tenders will be evaluated on year-one rates over 60 months at the published volumes.\nFull requirements, including the mandatory pass/fail requirements and the scored requirements, are set out in the tender documents, which are available free of charge from publication.\nFor more information about this opportunity, please visit the eSourcing portal at: \nhttps://www.delta-esourcing.com/tenders/UK-UK-London:-Information-technology-services./984PNAYS74\nTo respond to this opportunity, please click here: \nhttps://www.delta-esourcing.com/respond/984PNAYS74",
  "questionnaire_evidence": [],
  "reference": "088929-2026",
  "registration_evidence": [],
  "relevance_evidence": {
    "SOFTWARE_DELIVERY": [
      "audit trail",
      "case management"
    ]
  },
  "requirement_items": "\n",
  "selection_requirements": [
    {
      "criteria": [
        {
          "description": "\u2022Financial standing: assessed on the last two years' filed accounts, management accounts where the latest accounts are more than nine months old, and an independent financial risk assessment. Where the bidding entity does not meet the standard on its own covenant (including audit-exempt subsidiaries), an unconditional parent company guarantee in NHG's form is required at contract signature.\n\u2022Insurance: professional indemnity, cyber liability and public liability each of not less than \u00a35m per claim, held by the contracting entity.",
          "type": "economic"
        },
        {
          "description": "\u2022Certification: ISO/IEC 27001 covering the service tendered (or Cyber Essentials Plus with equivalent independent assurance) and current certification under the UK Digital Identity and Attributes Trust Framework for the relevant identity-service roles.",
          "type": "technical"
        }
      ]
    }
  ],
  "sme_suitability": [
    {
      "sme": true,
      "vcse": true
    }
  ],
  "submission_method": "https://www.delta-esourcing.com/respond/984PNAYS74",
  "value_excluding_vat": 550000.0,
  "value_including_vat": 660000.0,
  "value_minimum": null,
  "value_scope": "TOTAL_NOTICE_NOT_PURA_ADDRESSABLE",
  "vat_basis": "excl. VAT"
}

Commercial inferences

[
  {
    "basis": {
      "SOFTWARE_DELIVERY": [
        "audit trail",
        "case management"
      ]
    },
    "type": "HIDDEN_ADDRESSABLE_ELEMENT"
  }
]

Unknowns

[]

Possible services

[
  {
    "confidence": "HIGH",
    "rationale": "audit trail, case management",
    "service": "SOFTWARE_DELIVERY"
  }
]

Provenance

{
  "licence": "http://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "ocid": "ocds-h6vhtk-0775f5",
  "release_id": "088929-2026"
}

Related signals

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Canonical source