GB-London: Know Your Customer System

{
  "buyer": {
    "id": "GB-CFS-179131",
    "name": "Low Carbon Contracts Company Ltd"
  },
  "date": "2025-01-20T11:50:04Z",
  "id": "321d46e6-326f-4af6-957b-043d54d41cb8-818483",
  "initiationType": "tender",
  "language": "en",
  "ocid": "ocds-b5fd17-0d8931ab-4003-4e89-98a1-e83f813009b9",
  "parties": [
    {
      "address": {
        "countryName": "UK",
        "locality": "London",
        "postalCode": "E14 4PU",
        "streetAddress": "10 South Colonnade, Canary Wharf"
      },
      "contactPoint": {
        "email": "Andy.Skinner@lowcarboncontracts.uk",
        "name": "Andy Skinner",
        "telephone": "02072118205"
      },
      "id": "GB-CFS-179131",
      "identifier": {
        "legalName": "Low Carbon Contracts Company Ltd"
      },
      "name": "Low Carbon Contracts Company Ltd",
      "roles": [
        "buyer"
      ]
    }
  ],
  "tag": [
    "tender"
  ],
  "tender": {
    "classification": {
      "description": "Corporate governance rating services",
      "id": "79212110",
      "scheme": "CPV"
    },
    "contractPeriod": {
      "endDate": "2028-05-07T23:59:59+01:00",
      "startDate": "2025-05-08T00:00:00+01:00"
    },
    "datePublished": "2025-01-20T11:50:04Z",
    "description": "LCCC require a solution to carry out searches across worldwide AML databases following the input of company, UBO and directorship information. The purpose of the due diligence is to ensure LCCC understands the reputational and financial risks of entering into contract with energy generators and producers.\r\n\r\nAdditional information: The contracting authority considers that this contract may be suitable for economic operators that are small or medium enterprises (SMEs). However, any selection of tenderers will be based solely on the criteria set out for the procurement.",
    "documents": [
      {
        "datePublished": "2025-01-20T11:50:04Z",
        "description": "Opportunity notice on Contracts Finder",
        "documentType": "tenderNotice",
        "format": "text/html",
        "id": "1",
        "language": "en",
        "url": "https://www.contractsfinder.service.gov.uk/Notice/321d46e6-326f-4af6-957b-043d54d41cb8"
      },
      {
        "description": "Please follow this link to view the notice.",
        "documentType": "tenderNotice",
        "id": "2",
        "url": "https://www.delta-esourcing.com/tenders/UK-GB-London:-Know-Your-Customer-System/33WWEU2VT2"
      }
    ],
    "id": "BIP918599853",
    "items": [
      {
        "deliveryAddresses": [
          {
            "countryName": "United Kingdom",
            "region": "London"
          }
        ],
        "id": "1"
      }
    ],
    "mainProcurementCategory": "services",
    "minValue": {
      "amount": 50000,
      "currency": "GBP"
    },
    "procurementMethod": "open",
    "procurementMethodDetails": "Open procedure",
    "status": "active",
    "suitability": {
      "sme": true,
      "vcse": true
    },
    "tenderPeriod": {
      "endDate": "2025-02-21T12:00:00Z"
    },
    "title": "GB-London: Know Your Customer System",
    "value": {
      "amount": 100000,
      "currency": "GBP"
    }
  }
}