# Anti-Money Laundering KYC Tooling

The service provides a configurable third-party risk management and compliance platform that supports supplier screening, onboarding, automated risk assessment, and continuous monitoring activities across an organisation's portfolio.  Leveraging extensive business intelligence a…

Source: QUOTA CÔTE — https://quotacote.com/opportunites/anti-money-laundering-kyc-tooling-royaume-uni--2ee2ddcd-4212-4a64-8734-f662d118c34c
Last checked by QUOTA: 2026-09-23
Methodology: https://quotacote.com/a-propos-des-donnees

## Key facts

- Country: Royaume-Uni [FACT]
- Deadline: 2026-06-24 [FACT]
- Last checked by QUOTA: 2026-09-23 [FACT]
- Sector (QUOTA normalisation): Autre [ANALYSIS]
- Summary: QUOTA editorial summary of the source notice [ANALYSIS]

## Entities

- geography: Royaume-Uni
- funder: BRITISH BUSINESS BANK PLC
- buyer: BRITISH BUSINESS BANK PLC

## Limitations

- QUOTA republishes a normalised summary, not the tender documents themselves.
- Commercial details (source dossier, full deadline history, budget) are reserved for subscribers.