FTS UK public procurement

Customer Information and Due Diligence Prior Information Notice

Scottish Enterprise

PlannedOCDS ID ocds-h6vhtk-07886e
Tender valueNot supplied0 awards · 0 contracts

01 Procurement

Tender overview

Updated 15 October 2026
Buyer
Scottish Enterprise
Status
Planned
Procurement method
Not supplied
Category
services
CPV classification
72319000 — Data supply services
Tender period
Not supplied — Not supplied

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.

i

This page represents one OCDS contracting process. Notices can be revised over time. Values may be estimates, award values or contract values and should be read with their displayed stage and date.

02 Awards and contracts

Published award records

0 shown

No award object is present in this compiled process yet.

03 Organisations

Buyers, suppliers and other parties

1 parties
Buyer, CentralPurchasingBody

Scottish Enterprise

Atrium Court, 50 Waterloo Street, Glasgow, UKM82, G2 6HQ, United Kingdom

Companies House links appear only for explicit GB-COH identifiers. BritDB does not create company links from a similar name or address.

04 Provenance

Source for this process

Contains public sector information licensed under the Open Government Licence v3.0. Official external links are available only on the source transition page.