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
- ocds-h6vhtk-02db8c
- FTS 021533-2021