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AwardedFind a Tender · award

NE Customer Due Diligence Check Service

Buyer: NATURAL ENGLAND (Defra Network eTendering Portal) →

BuyerNATURAL ENGLAND (Defra Network eTendering Portal)
StatusAwarded
DeadlineNot published
ValueValue not published
Published15 May 2023

What is being bought

NE Customer Due Diligence Check Service

Delivery location

UK

Categories

Fraud audit services 79212400Fraud audit services 79212400

Lot details

Lot 1

When a developer applies for a nutrient credit through the Nutrient Mitigation Scheme, the supplier of the CDD service will complete a number of background checks, identity verification and screenings to ensure the developer (the “Customer”) is correctly risk assessed and not involved in money laundering, sanctions, terrorism or is a political exposed person (PEP). The supplier will provide a report to NE, including a risk score, based on their findings.

Statuscancelled

Award criteria
price

What is included

ItemCategoryQuantity
1Fraud audit servicesNot published

Comparable-procurement analytics

Benchmarked against retained Find a Tender procedures with CPV division 79. The category anchor is Fraud audit services (79212400); this is a deliberately broad market comparator. The comparison is shown at several levels rather than pretending one company or region is always the best benchmark.

Comparison setProceduresReported bids per procedureNamed award suppliersPrice evidence
Market: CPV division 7913,7404 median · 30.9 average (5,803 of 13,740 with a bid count)3.2 average (6,507 of 13,740 with named award suppliers)1 comparable price pairs
Same buyer0Not publishedNot publishedNot published
Delivery region: UK3,8104 median · 60.1 average (1,523 of 3,810 with a bid count)5 average (1,809 of 3,810 with named award suppliers)Not published

“Reported bids” is an official aggregate, sometimes reported per lot; it is the closest available competition measure. “Named award suppliers” are winners, not all applicants.

Price-outcome signal

Not enough comparable procedures currently publish both a GBP tender value and a usable lowest-valid-bid value to calculate a responsible price-reduction benchmark. Tenderline deliberately does not infer a saving from named award suppliers or from missing award values.

Procurement strategy & market signals

Framework agreementNot published
Dynamic purchasing systemNot published
Competitive procurementNot published
Recurring requirementNot published
Procurement method rationaleFramework Call Off
Rationale classificationsThe procurement falls outside the scope of application of the directive
Special regimeNot published
Covered byNot published
Submission policyNot published
Selection criteriaNot published
Risk detailsNot published

Planning & early market engagement

BudgetNot published
No-engagement rationaleNot published
Planning documents0
Planning milestones0

No planning milestones published.

Related procurements

No linked framework, prior procurement or reprocurement published.

Awards

Contracts

013708-2023-1

Statusactive
Value£500,000

Documents & submission route

No documents are published in the current source record.

Source data inventory

Diagnostic view. “Not published” means this current release does not provide a value.

OCIDocds-h6vhtk-03c89d
Latest release ID013708-2023
Latest release timestampMon May 15 2023 08:45:48 GMT+0000 (Coordinated Universal Time)
Sourcefind-a-tender
Official notice URLNot published
Tender statuscomplete
Procurement methodlimited
Procurement method detailsAward procedure without prior publication of a call for competition
Main procurement categoryservices
Above thresholdNot published
Legal basis32014L0024
Tender period: startNot published
Tender period: endNot published
Expression of interest deadlineNot published
Enquiry deadlineNot published
Award period: startNot published
Award period: endNot published
Submission method detailsNot published
Submission languagesNot published
Electronic catalogue policyNot published
Total tender valueNot published
Tender lots in source1
Tender items in source1
Tender documents in source0
Awards in latest release1
Contracts in latest release1
Parties in latest release2

Notice history

DateEventReference
15 May 2023award, contract013708-2023

All source data

Unmodified official OCDS data retained by Tenderline for this procurement process.

Complete current OCDS release JSON
{
  "id": "013708-2023",
  "tag": [
    "award",
    "contract"
  ],
  "bids": {
    "statistics": [
      {
        "id": "1",
        "value": 2,
        "measure": "bids",
        "relatedLot": "1"
      }
    ]
  },
  "date": "2023-05-15T09:45:48+01:00",
  "ocid": "ocds-h6vhtk-03c89d",
  "buyer": {
    "id": "GB-FTS-73233",
    "name": "NATURAL ENGLAND (Defra Network eTendering Portal)"
  },
  "awards": [
    {
      "id": "013708-2023-1",
      "status": "active",
      "suppliers": [
        {
          "id": "GB-FTS-82673",
          "name": "Accenture (UK) Limited"
        }
      ],
      "relatedLots": [
        "1"
      ]
    }
  ],
  "tender": {
    "id": "ocds-h6vhtk-03c89d",
    "lots": [
      {
        "id": "1",
        "status": "cancelled",
        "hasOptions": false,
        "description": "When a developer applies for a nutrient credit through the Nutrient Mitigation Scheme, the supplier of the CDD service will complete a number of background checks, identity verification and screenings to ensure the developer (the “Customer”) is correctly risk assessed and not involved in money laundering, sanctions, terrorism or is a political exposed person (PEP). The supplier will provide a report to NE, including a risk score, based on their findings.",
        "awardCriteria": {
          "criteria": [
            {
              "type": "price"
            }
          ]
        }
      }
    ],
    "items": [
      {
        "id": "1",
        "relatedLot": "1",
        "deliveryAddresses": [
          {
            "region": "UK"
          }
        ],
        "additionalClassifications": [
          {
            "id": "79212400",
            "scheme": "CPV",
            "description": "Fraud audit services"
          }
        ]
      }
    ],
    "title": "NE Customer Due Diligence Check Service",
    "status": "complete",
    "legalBasis": {
      "id": "32014L0024",
      "scheme": "CELEX"
    },
    "description": "NE Customer Due Diligence Check Service",
    "classification": {
      "id": "79212400",
      "scheme": "CPV",
      "description": "Fraud audit services"
    },
    "procurementMethod": "limited",
    "mainProcurementCategory": "services",
    "procurementMethodDetails": "Award procedure without prior publication of a call for competition",
    "procurementMethodRationale": "Framework Call Off",
    "procurementMethodRationaleClassifications": [
      {
        "id": "D_OUTSIDE_SCOPE",
        "scheme": "TED_PT_AWARD_CONTRACT_WITHOUT_CALL",
        "description": "The procurement falls outside the scope of application of the directive"
      }
    ]
  },
  "parties": [
    {
      "id": "GB-FTS-73233",
      "name": "NATURAL ENGLAND (Defra Network eTendering Portal)",
      "roles": [
        "buyer",
        "reviewBody"
      ],
      "address": {
        "region": "UK",
        "locality": "London",
        "postalCode": "SW1P 3JR",
        "countryName": "United Kingdom",
        "streetAddress": "17 Nobel House"
      },
      "details": {
        "url": "https://www.gov.uk/government/organisations/department-for-environment-food-rural-affairs",
        "buyerProfile": "https://defra-family.force.com/s/Welcome",
        "classifications": [
          {
            "id": "MINISTRY",
            "scheme": "TED_CA_TYPE",
            "description": "Ministry or any other national or federal authority, including their regional or local subdivisions"
          },
          {
            "id": "05",
            "scheme": "COFOG",
            "description": "Environmental protection"
          }
        ]
      },
      "identifier": {
        "legalName": "NATURAL ENGLAND (Defra Network eTendering Portal)"
      },
      "contactPoint": {
        "name": "Florence West",
        "email": "network.procurement@defra.gov.uk"
      }
    },
    {
      "id": "GB-FTS-82673",
      "name": "Accenture (UK) Limited",
      "roles": [
        "supplier"
      ],
      "address": {
        "region": "UK",
        "locality": "London",
        "postalCode": "EC3M 3BD",
        "countryName": "United Kingdom",
        "streetAddress": "1 Plantation Place, 30 Fenchurch Street, London EC3M 3BD, United Kingdom"
      },
      "details": {
        "url": "https://www.accenture.com/gb-en",
        "scale": "large"
      },
      "identifier": {
        "id": "4757301",
        "legalName": "Accenture (UK) Limited"
      },
      "contactPoint": {
        "telephone": "+44 2078444000"
      }
    }
  ],
  "language": "en",
  "contracts": [
    {
      "id": "013708-2023-1",
      "value": {
        "amount": 500000,
        "currency": "GBP"
      },
      "status": "active",
      "awardID": "013708-2023-1",
      "dateSigned": "2023-05-02T00:00:00+01:00"
    }
  ],
  "initiationType": "tender"
}
Complete JSON history (1 releases)
15 May 2023 · 013708-2023 · award, contract
{
  "id": "013708-2023",
  "tag": [
    "award",
    "contract"
  ],
  "bids": {
    "statistics": [
      {
        "id": "1",
        "value": 2,
        "measure": "bids",
        "relatedLot": "1"
      }
    ]
  },
  "date": "2023-05-15T09:45:48+01:00",
  "ocid": "ocds-h6vhtk-03c89d",
  "buyer": {
    "id": "GB-FTS-73233",
    "name": "NATURAL ENGLAND (Defra Network eTendering Portal)"
  },
  "awards": [
    {
      "id": "013708-2023-1",
      "status": "active",
      "suppliers": [
        {
          "id": "GB-FTS-82673",
          "name": "Accenture (UK) Limited"
        }
      ],
      "relatedLots": [
        "1"
      ]
    }
  ],
  "tender": {
    "id": "ocds-h6vhtk-03c89d",
    "lots": [
      {
        "id": "1",
        "status": "cancelled",
        "hasOptions": false,
        "description": "When a developer applies for a nutrient credit through the Nutrient Mitigation Scheme, the supplier of the CDD service will complete a number of background checks, identity verification and screenings to ensure the developer (the “Customer”) is correctly risk assessed and not involved in money laundering, sanctions, terrorism or is a political exposed person (PEP). The supplier will provide a report to NE, including a risk score, based on their findings.",
        "awardCriteria": {
          "criteria": [
            {
              "type": "price"
            }
          ]
        }
      }
    ],
    "items": [
      {
        "id": "1",
        "relatedLot": "1",
        "deliveryAddresses": [
          {
            "region": "UK"
          }
        ],
        "additionalClassifications": [
          {
            "id": "79212400",
            "scheme": "CPV",
            "description": "Fraud audit services"
          }
        ]
      }
    ],
    "title": "NE Customer Due Diligence Check Service",
    "status": "complete",
    "legalBasis": {
      "id": "32014L0024",
      "scheme": "CELEX"
    },
    "description": "NE Customer Due Diligence Check Service",
    "classification": {
      "id": "79212400",
      "scheme": "CPV",
      "description": "Fraud audit services"
    },
    "procurementMethod": "limited",
    "mainProcurementCategory": "services",
    "procurementMethodDetails": "Award procedure without prior publication of a call for competition",
    "procurementMethodRationale": "Framework Call Off",
    "procurementMethodRationaleClassifications": [
      {
        "id": "D_OUTSIDE_SCOPE",
        "scheme": "TED_PT_AWARD_CONTRACT_WITHOUT_CALL",
        "description": "The procurement falls outside the scope of application of the directive"
      }
    ]
  },
  "parties": [
    {
      "id": "GB-FTS-73233",
      "name": "NATURAL ENGLAND (Defra Network eTendering Portal)",
      "roles": [
        "buyer",
        "reviewBody"
      ],
      "address": {
        "region": "UK",
        "locality": "London",
        "postalCode": "SW1P 3JR",
        "countryName": "United Kingdom",
        "streetAddress": "17 Nobel House"
      },
      "details": {
        "url": "https://www.gov.uk/government/organisations/department-for-environment-food-rural-affairs",
        "buyerProfile": "https://defra-family.force.com/s/Welcome",
        "classifications": [
          {
            "id": "MINISTRY",
            "scheme": "TED_CA_TYPE",
            "description": "Ministry or any other national or federal authority, including their regional or local subdivisions"
          },
          {
            "id": "05",
            "scheme": "COFOG",
            "description": "Environmental protection"
          }
        ]
      },
      "identifier": {
        "legalName": "NATURAL ENGLAND (Defra Network eTendering Portal)"
      },
      "contactPoint": {
        "name": "Florence West",
        "email": "network.procurement@defra.gov.uk"
      }
    },
    {
      "id": "GB-FTS-82673",
      "name": "Accenture (UK) Limited",
      "roles": [
        "supplier"
      ],
      "address": {
        "region": "UK",
        "locality": "London",
        "postalCode": "EC3M 3BD",
        "countryName": "United Kingdom",
        "streetAddress": "1 Plantation Place, 30 Fenchurch Street, London EC3M 3BD, United Kingdom"
      },
      "details": {
        "url": "https://www.accenture.com/gb-en",
        "scale": "large"
      },
      "identifier": {
        "id": "4757301",
        "legalName": "Accenture (UK) Limited"
      },
      "contactPoint": {
        "telephone": "+44 2078444000"
      }
    }
  ],
  "language": "en",
  "contracts": [
    {
      "id": "013708-2023-1",
      "value": {
        "amount": 500000,
        "currency": "GBP"
      },
      "status": "active",
      "awardID": "013708-2023-1",
      "dateSigned": "2023-05-02T00:00:00+01:00"
    }
  ],
  "initiationType": "tender"
}