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UK7

Financial Due Diligence Checker

  • First published: 15 October 2026
  • Last modified: 15 October 2026
  • Version: 1
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  • This file may not be fully accessible.

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The buyer is not using this website to administer the notice.

To record your interest or obtain additional information or documents please find instructions within the Full Notice Text. (NOTE: Contract Award Notices and Prior Information Notices do not normally require a response)

Contents

Summary

OCID:
ocds-h6vhtk-078811
Published by:
Cardiff University
Authority ID:
AA0258
Publication date:
15 October 2026
Deadline date:
-
Notice type:
UK7
Has documents:
No
Has SPD:
No
Has Carbon Reduction Plan:
N/A

Abstract

The Research Service (TRS) undertakes due diligence of all external organisation it contracts with (Funders, sub-contractors and collaborators. In order to make a decision as to whether we wish engage, we consider both reputational and financial criteria. There is a need to ensure that organisations are in a position to:

1. fund the activity they are require; or

2. manage the cashflow requirements and be in a position to deliver the activity we have requested.

To support this work TRS require a software solution that allows us for immediate access to credit reports for both UK and International organisation. The reports need to be easy to understand in order to make decisions to support contractual payment clauses.

Full notice text

Scope

Procurement reference

CU.2211.GD

Procurement description

The Research Service (TRS) undertakes due diligence of all external organisation it contracts with (Funders, sub-contractors and collaborators. In order to make a decision as to whether we wish engage, we consider both reputational and financial criteria. There is a need to ensure that organisations are in a position to:

1. fund the activity they are require; or

2. manage the cashflow requirements and be in a position to deliver the activity we have requested.

To support this work TRS require a software solution that allows us for immediate access to credit reports for both UK and International organisation. The reports need to be easy to understand in order to make decisions to support contractual payment clauses.

Contracting authority

Cardiff University

Identification register:

  • GB-PPON

Address 1: Procurement Services

Town/City: Cardiff

Postcode: CF24 4HQ

Country: United Kingdom

Website: http://www.cardiff.ac.uk/business/why-work-with-us/for-suppliers

Public Procurement Organisation Number: PHVT-4343-HWYR

Email: procurement@cardiff.ac.uk

Organisation type: Public authority - sub-central government

Devolved regulations that apply: Wales

Supplier

Dun & Bradstreet

Identification register:

  • GB-PPON

Address 1: 37 North Wharf Road

Town/City: London

Postcode: W2 1AF

Country: United Kingdom

Public Procurement Organisation Number: PVPB-1952-GDMP

Email: lotenc@dnb.com

Telephone: 08451451700

Type:

  • Large

Procedure

Procedure type

Below threshold - without competition

Contract

Financial Due Diligence Checker

ID: 1

Is the total value above threshold?

Below threshold

Date the contract will be signed (estimated)

13 August 2026, 00:00AM

Contract dates (estimated)

13 August 2026, 00:00AM to 12 August 2029, 23:59PM

Lots

Divided into 1 lots

Lot number: 1 Status: Complete

Coding

Commodity categories

ID Title Parent category
48812000 Financial information systems Information systems

Delivery locations

ID Description
1022 Cardiff and Vale of Glamorgan

About the buyer

Main contact:
n/a
Admin contact:
n/a
Technical contact:
n/a
Other contact:
n/a

Further information

Date Details

0800 222 9004

Lines are open 8:30am to 5pm Monday to Friday.

Rydym yn croesawu galwadau'n Gymraeg.

We welcome calls in Welsh.