Customer Due Diligence (CDD) Platform
What the buyer wrote
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. Indicative volumes: approximate…
Details
- What the buyer calls it
- Customer Due Diligence (CDD) Platform
- How they are buying
- Advertised, open to anyoneAny supplier could bid without being invited first.
- Type
- services
- Where
- in London
- Kind of work
- Data, analytics and AI
Asking a question
The buyer published a contact address on this notice. Questions closed on 9 Oct 2026, 12:00 BST.
Above threshold you will be asked for a PPON and a share code when you bid. Getting one takes about half an hour, once.