CDD Screening Solution and Fraud Investigation Solution Market Engagement
key details
| Status | active |
|---|---|
| Category (CPV) | 79700000 |
| Deadline | 28 Feb 2023 |
| Procedure | open |
| OCID | ocds-h6vhtk-03a56c |
description
| 1. | Homes England intends to procure a new: |
| i. | Economic Crime Due Diligence (ECDD) Platform for the purpose of integrating workflows, holding customer information and screening results and ensure application of Single View of Customer (SVoC) and parental grouping approach, etc. |
| ii. | Economic Crime screening solution for the purpose of conducting Anti-Money Laundering, Countering Terrorist Financing and Financial Sanction, and fraud due diligence on both new and existing customers; |
| iii. | Fraud investigation solution for the purpose of conducting intelligence development checks, fraud investigations and/or reporting internally and externally on new and existing customers; and |
| iv. | Workflow solution which provides a ‘front-door’ to Homes England allowing the processing of scheme application(s), CDD information, screening and/or fraud investigation outcomes to go through the appropriate process, end-to-end, allowing defined responses and segregation of duties including approvals, and performance Management Information. |
This notice relates to a market engagement process. Should this process result in an open tender the appropriate notices will be published.
notice history
2 notices published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 14 Feb 2023 | Contract notice (F02) | Earlier regulations | 004457-2023 |
| 15 Feb 2023 | Planning (planning) | · | 0012983b-0a82-4c47-abf1-ce74edb9d617-615062 |
more from Homes England (the name adopted by the Homes and Communities Agency)
- Homes England - Integrated Change Programme Business Case Supplier (Homes England SREE Framework) · £108,885 · 28 Jul 2026
- Homes England - Cowling Farm - Technical Work · £19,387 · 24 Jul 2026
- Lot 3 Development Monitoring Services - NHB MS - East Hoathly · £37,150 · 22 Jul 2026
- National Housing Bank Ltd - Solicitor - Development Loan - Andover · £16,120 · 21 Jul 2026
- Homes England - Kidlington & Wider Area Spatial Framework · £170,000 · 20 Jul 2026
- Homes England - Property Framework Lot 1 - The New Towns Programme · £600,000 · 3 Jul 2026
- Homes England - DARTS Framework Lot 1 - The New Towns Programme · £600,000 · 3 Jul 2026
- Homes England - Specialist support to develop the Phase 2 Full Business Case (FBC) and the Phase 3 Strategic Outline Case (SOC) for the Integrated Change Programme (SREE Framework) · £250,000 · 2 Jul 2026
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source
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