CON-21-099 Enhance Due Diligence Tool
A Contract Award Notice
by FINANCIAL CONDUCT AUTHORITY
- Source
- Find a Tender
- Type
- Contract (Services)
- Duration
- not specified
- Value
- £30K
- Sector
- TECHNOLOGY
- Published
- 07 Sep 2021
- Delivery
- not specified
- Deadline
- n/a
Concepts
Location
United Kingdom: UNITED KINGDOM
1 buyer
- Financial Conduct Authority London
1 supplier
- Exiger London
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.
Award Detail
1 | Exiger (London)
|
Renewal Options
This contract has the option to extend by a further 12 months.
Award Criteria
Technical | 60 |
Commercial | 40 |
CPV Codes
- 72000000 - IT services: consulting, software development, Internet and support
Indicators
- Options are available.
Other Information
** PREVIEW NOTICE, please check Find a Tender for full details. ** This contract has the option to extend by a further 12 months. To view this notice, please click here: https://www.delta-esourcing.com/delta/viewNotice.html?noticeId=624225849 GO Reference: GO-202197-PRO-18865984
Reference
- ocds-h6vhtk-02b3fc
- FTS 022177-2021