Contracts
ClosedSmall-firm friendly
Customer Due Diligence (CDD) Platform
NHG needs a cloud-hosted Customer Due Diligence platform combining identity verification, sanctions screening, KYB checks, ongoing monitoring and case management. The system must integrate with their existing infrastructure and handle around 4,000 individual checks and 120 company checks annually, plus ongoing monitoring of 74,000 individuals and 870 companies.
- Closed19 October 2026, 12 noon
- Published19 September 2026
- Value£550k
- BuyerNotting Hill Genesis (NHG).
- CategoryIT, software & telecoms
- RegionLondon
You'll want to look if you have built and operate a regulated financial-crime compliance platform with document and biometric identity verification, sanctions screening, KYB capabilities, and case management functionality