Otnox
UKUjedinjeno Kraljevstvo·Naručitelj: BRITISH BUSINESS BANK PLC

Anti-Money Laundering KYC Tooling

Dodijeljeno·23 Sep 2026·GBP 653,950

The service provides a configurable third-party risk management and compliance platform that supports supplier screening, onboarding, automated risk assessment, and continuous monitoring activities across an organisation's portfolio. Leveraging extensive business intelligence and corporate ownership data, the service enables buyers to manage regulatory, financial, and operational risks throughout the supplier lifecycle. The service is supported by a robust business continuity and disaster recovery framework designed to maintain service availability and protect customer data. Critical applications are hosted across separate production and recovery environments with resilient data replication, minimising downtime and preventing data loss in the event of a disruption.

Objavljeno

23.09.2026

Dodijeljeno

23.09.2026

Otnox

Pronađite nabave u kojima se isplati sudjelovati.

Izradite račun kako biste istražili ovu nabavu i pronašli slične prilike.

  • Dokumentacija o nabaviPregledajte dostupne datoteke u jednom radnom prostoru.
  • Zahtjevi i riziciNaručite analizu dokumenata s poveznicama na izvore.
  • Vaš odabir nabavaNastavite s odabranim tržištima i sektorima.