Contract awardedFind a TenderCommercial due diligence

PROVISION OF A KYC DUE DILIGENCE SERVICE

The service involves conducting comprehensive searches across worldwide AML databases based on company, UBO, and directorship information. The objective is to mitigate reputational and financial risks associated with energy generators and producers entering into Contracts for Difference or other counterparty agreements.

Awarded value
£401k
As published
Published
27 August 2025
Find a Tender
Awarded
20 May 2025
PwC
Contract length
36 months
Ends 17 August 2028

What the buyer is asking for

Provision of KYC and AML due diligence services to assess reputational and financial risks for corporate counterparty onboarding and contract management.

Lifecycle

  1. Publishedon Find a Tender
  2. Contract awardedto PwC
  3. Contract starts
  4. Contract ends

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The buyer

Type
Other public body
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Typical commercial due diligence contract
£401k

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How it compares

3.0× the typical commercial due diligence contract (£135k).

Cite this contract

Link
https://bidskim.com/tender/326349/provision-of-a-kyc-due-diligence-service
Buyer reference
CRN2024-045
Open contracting ID
ocds-h6vhtk-058e9b
Source
Find a Tender
Last checked
12 October 2026

Low Carbon Contracts Company Ltd. PROVISION OF A KYC DUE DILIGENCE SERVICE. Contract award, 27 August 2025. BidSkim, https://bidskim.com/tender/326349/provision-of-a-kyc-due-diligence-service (accessed 12 October 2026).