Financial Crime Screening Solution

A Tender Notice
by DEPARTMENT FOR INTERNATIONAL TRADE

Source
Find a Tender
Type
Contract (Services)
Duration
23.5 month
Value
___
Sector
TECHNOLOGY
Published
31 Aug 2021
Delivery
To 15 Sep 2023 (est.)
Deadline
25 Sep 2021 23:00

Concepts

Location

United Kingdom:

Geochart for 1 buyers and 0 suppliers

1 buyer

Description

£450,000

Total Quantity or Scope

UKEF is seeking to procure an effective Financial Crime Screening Solution system that will screen transactions, individuals, organisations and parties subject to due diligence. The system will detect money laundering; breaches of sanctions; fraud; facilitation of tax evasion; and bribery and corruption. The purpose of the service is to conduct financial crime screening to avoid supporting transactions which are unlawful or contrary to government policy, and to identify high risk indicators in relation to the transactions or related parties.

Renewal Options

12 Months extension option

CPV Codes

  • 72000000 - IT services: consulting, software development, Internet and support

Indicators

  • This is a recurring contract.
  • Renewals are available.

Other Information

** PREVIEW NOTICE, please check Find a Tender for full details. **

Reference

Domains