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Public Contracts Scotland
PIN
Planned Services
Customer Information and Due Diligence Prior Information Notice
Published 15 Oct 2026
15 Oct 2026
- Primary CPV
-
72319000 *
IT services: consulting, software & support
- Location
- 🇬🇧 Glasgow City, Scotland
- Value
- No value specified
- Contract
- Not specified
- Contract Types
-
72 *IT services: consulting, software & supp...Full CPV Breakdown
- SME suitable
- Not stated
Publisher Address
Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ · UKM82
Contact
Award Criteria
Not specified
Related tenders
Scottish Enterprise
All notices from this publisher Same CPV code
72319000 *
All notices with this CPV code
Reference: P27-0041
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.
Full CPV breakdown
- 72319000 — (primary)
Notice details
- Contract type
- Services
- Main category
- Services
- Legal basis
- CELEX 32014L0024
- Notice status
- Planned
- Covered by GPA
- Yes
- Language
- EN
- Published
- 15 Oct 2026 00:00
- OCID
- ocds-r6ebe6-0000845807
- Notice ID
- P27-0041
Organisations on this notice
Scottish Enterprise
Buyer, Central Purchasing Body
Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ
Natalie Dalgoutte
+44 1414686024
Lots (1)
Lot 1
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 asse...
· Planned
Full notice record
33 detailsEverything the publisher included in this notice, organised by section.
Organisations
| Name | Scottish Enterprise |
| Identifier › Legal Name | Scottish Enterprise |
| Address › Street | Atrium Court, 50 Waterloo Street |
| Address › Town / city | Glasgow |
| Address › Region (NUTS) | UKM82 |
| Address › Postcode | G2 6HQ |
| Contact › Name | Natalie Dalgoutte |
| Contact › Email | natalie.dalgoutte@scotent.co.uk |
| Contact › Telephone | +44 1414686024 |
| Contact › Link | http:// |
| Role › Role 1 | buyer |
| Role › Role 2 | Central purchasing body |
| Classification › Classification 2 › Description | Economic affairs |
| Link | http://www.scottish-enterprise.com/ |
Buyer
| Name | Scottish Enterprise |
Planning
| Document › Document type | Planned procurement notice |
| Document › Title | Customer Information and Due Diligence Prior Information Notice |
| Document › 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. |
| Document › Link | https://www.publiccontractsscotland.gov.uk/search/show/search_view.asp... |
Tender
| Title | Customer Information and Due Diligence Prior Information Notice |
| 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. |
| Status | planned |
| Item › Delivery › Region (NUTS) | UK |
| Category | services |
| Document › Title | Prior Information Notice (PIN): Company Information & Customer Due Diligence Solution |
| Document › Link | https://www.publiccontractsscotland.gov.uk/NoticeDownload/DownloadDocu... |
| Document › Published | 15 Oct 2026 |
| Document › Date Modified | 15 Oct 2026 |
| Lot › 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. |
| Lot › Status | planned |
| Communication › Expected publication | 1 Feb 2027 |
| Covered by | GPA |
Links
| Href | https://api.publiccontractsscotland.gov.uk/v1/Notice?id=ocds-r6ebe6-00... |