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Upcoming Request for Information (RFI): Supplier & Customer Due Diligence & Know Your Customer Services

National Wealth Fund Limited · Central government

In brief

National Wealth Fund Limited has announced plans to buy IT and software and research work. This is an early notice: there is nothing to bid on yet, but it tells you a tender may follow.

The estimated value is £990,000 excluding VAT.

The contract runs for 3 years, up to 4 years with extensions, starting 1 September 2026.

The buyer says it is suitable for small and medium-sized businesses.

Built from the notice's own fields. Always check the official notice before you bid.

Can I win this?

Competition

Typical: a median of 5 bids per contract for this buyer (from 5 awards in the last 12 months).

What the notice says

A request for information to understand the market’s capability, innovation, and approaches relating to due diligence activities supporting supplier onboarding, customer screening, and compliance processes for the National Wealth Fund Limited. These services may include, but are not be limited to, on-call supply chain mapping and due diligence checks, Supply chain Modern Slavery risk assessments, Financial Crime screening and Know Your Customer checks. The NWF is looking to consider the delivery models that could provide this service, such as: - SaaS / Tooling only (buyer operated); - Managed Service (supplier operated with buyer oversight) - A Hybrid (Buyer operated Tooling with Supplier support for investigation).

How to bid

  1. Read the full notice on Find a Tender, including any tender documents it links to.
  2. Register your organisation on the Central Digital Platform (through Find a Tender) if you have not already. Suppliers need to be registered to take part in procurements under the Procurement Act 2023.
  3. Follow the submission instructions in the notice; it does not name an e-tendering portal.

Timeline

  1. Preliminary market engagement notice · UK2, notice 020821-2026
  2. Preliminary market engagement notice · UK2, notice 021149-2026
  3. Preliminary market engagement notice · UK2, notice 024459-2026
  4. Preliminary market engagement notice · UK2, notice 030145-2026

About the buyer

National Wealth Fund LimitedLast 12 months

Procurements

25

Awards

16

Suppliers it has used most for IT and software

All tenders and awards from National Wealth Fund Limited

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From notice 020821-2026 on Find a Tender, first published 9 March 2026, last updated 1 April 2026. We last checked for changes on 28 September 2026.