CON-21-099 Enhance Due Diligence Tool

Concepts

• information technology
• fca
• con-21-099 enhance due diligence tool
• tool
• domestic-level sanctions list coverage
• database and operating
• fca staff
• public domain
• show convictions
• line user training

Location

United Kingdom: UNITED KINGDOM

Description

The FCA require a tool which is user friendly, allow search, retrieval, collation and dissemination of results in a simple and efficient way for wider organisational use. The tool should: Provide information relating to international and domestic-level sanctions list coverage; Provide information about Politically Exposed Persons (PEPs); Identify and show convictions (in the public domain) for numerous offences listed in our requirements as well as a list of those accused, investigated, arrested, charged, indicted, detained, questioned or placed on trial; Be available for demonstration to FCA staff showing its full capabilities; Be supported by easily accessible “Help and Support” to include on-line user training and guidance; Permit the FCA to switch users between staff as often as required and the facility for the FCA to swap users itself; Be licensed for sharing results across the FCA and reference our sources within formal documentation.

Total Quantity or Scope

Additional information: Bidders can access this opportunity using this link https://www.delta-esourcing.com/respond/XAWCFMEDSF.

Renewal Options

This contract is for one (1) year with the option to extend by a further one (1) year.

Award Criteria

CPV Codes

• 72000000 - IT services: consulting, software development, Internet and support
• 48600000 - Database and operating software package
• 48610000 - Database systems
• 48611000 - Database software package
• 48612000 - Database-management system
• 72212600 - Database and operating software development services
• 72212610 - Database software development services
• 72320000 - Database services
• 72321000 - Added-value database services

Indicators

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

Other Information

** PREVIEW NOTICE, please check Find a Tender for full details. ** The contracting authority considers that this contract may be suitable for economic operators that are small or medium enterprises (SMEs). However, any selection of tenderers will be based solely on the criteria set out for the procurement. For more information about this opportunity, please visit the Delta eSourcing portal at: https://www.delta-esourcing.com/tenders/UK-UK-London:-IT-services:-consulting%2C... To respond to this opportunity, please click here: https://www.delta-esourcing.com/respond/XAWCFMEDSF GO Reference: GO-2021521-PRO-18282167