CON-21-099 Enhance Due Diligence Tool
key details
| Value | £33,500 |
|---|---|
| Status | complete |
| Category (CPV) | 72000000 |
| Deadline | 11 Jun 2021 |
| Procedure | open |
| OCID | ocds-h6vhtk-02b3fc |
Awards (2)
This procurement was awarded to 1 suppliers. Values shown are per-award; the notice total is £33,500.
| Supplier | Value | Date | Status |
|---|---|---|---|
| Exiger Limited | £30,000 | 7 Jul 2021 | active |
| Exiger Limited | · | · | active |
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.
documents
- https://www.contractsfinder.service.gov.uk/Notice/95a6b72f-f4c7-40ab-8b6a-a506965e13de , tenderNotice
- https://www.delta-esourcing.com/tenders/UK-UK-London:-IT-services:-consulting,-software-development,-Internet-and-support./XAWCFMEDSF , tenderNotice
Documents are linked, not mirrored. They are served by the publishing authority and may require registration.
notice history
4 notices published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 21 May 2021 | Contract notice (F02) | Earlier regulations | 011402-2021 |
| 21 May 2021 | Tender (tender) | · | 95a6b72f-f4c7-40ab-8b6a-a506965e13de-438355 |
| 7 Sept 2021 | Contract award notice (F03) | Earlier regulations | 022177-2021 |
| 8 Sept 2021 | Award (award) | · | aad7773d-d115-4b3b-8add-c3077c6b7fda-466476 |
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source
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