Tenders/Customer Information and Due Diligence Prior Information Notice

Customer Information and Due Diligence Prior Information Notice

Scottish Enterprise
Published: Oct 15, 2026
Updated: Oct 15, 2026
Source: UK FTS - Find a Tender Service

About This Opportunity

This is a services contract in the information and communication technology, audit and accounting and general supplies sectors, with a focus on Due Diligence, Risk Assessment and Security Services. Located in United Kingdom, Europe, this opportunity is open to firms and consortiums.

Published through UK FTS - Find a Tender Service, a national government procurement portal. Public procurement tenders follow the country's national bidding regulations and may have specific eligibility and documentation requirements for services in the information and communication technology sector. Service contracts are typically evaluated on both technical quality and price, and may require bidders to demonstrate relevant experience and qualified personnel. This is an advance notice — the formal tender is expected to be published shortly. Interested parties can use this time to prepare documentation and identify potential partners.

Description

Scottish Enterprise is undertaking preliminary market engagement to explore company information and customer due diligence solutions. We are seeking information on technology and data services that could support company verification, ownership analysis, sanctions and watchlist screening, adverse media checks, risk assessment, ongoing monitoring, workflow automation and integration with existing business systems. This PIN is not a call for competition and does not commit Scottish Enterprise to a future procurement exercise.

Data provenance

This notice is sourced from UK FTS - Find a Tender Service and was originally published on October 15, 2026. Last refreshed today. Reference: 097435-2026. BidsFactory mirrors official procurement notices and links back to the source for full legal text.

About Scottish Enterprise

Scottish Enterprise has issued 125 procurement notices on BidsFactory, including 30 currently open and 62 awarded contracts. Activity concentrates in Finance & Banking, Urban Development & Housing, and General Supplies & Services. All notices are published for United Kingdom. Notices are distributed via Public Contracts Scotland and UK FTS - Find a Tender Service. Most recent publication: October 15, 2026.

Frequently asked questions about this tender

Where will the contract be performed?

The contract is for delivery in United Kingdom. Foreign bidders should review local registration, taxation, and any in-country presence requirements before submitting.

How can I submit a bid?

Visit UK FTS - Find a Tender Service to access the full notice, required documents, and submission instructions. Quote reference 097435-2026 when communicating with the contracting authority.

Who is the contracting authority?

This notice was issued by Scottish Enterprise in United Kingdom. The authority is responsible for evaluating bids, awarding the contract, and managing performance.

What type of contract is this?

This is a Services contract in the Information & Communication Technology sector. The classification helps bidders match the opportunity to their qualifications and registered scope of supply.

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Key Details

Contract Type
Services
Eligibility
Firms / Consortiums
Language
English
Reference
097435-2026

Source

uk_fts
UK FTS - Find a Tender Service
Public Procurement

Contracting Authority

Scottish Enterprise
🇬🇧United Kingdom