2nd Screening Platform
key details
| Value | £500,000 |
|---|---|
| Status | complete |
| Category (CPV) | 79980000 |
| Region | London |
| Deadline | 14 Nov 2024 |
| Procedure | open |
| OCID | ocds-h6vhtk-044857 |
Awards (2)
This procurement was awarded to 2 suppliers. Values shown are per-award; the notice total is £500,000.
| Supplier | Value | Date | Status |
|---|---|---|---|
| Lexis Nexis Risk Solutions | £213,500 | 24 Feb 2025 | active |
| LEXISNEXIS RISK SOLUTIONS UK LIMITED | · | · | active |
description
The primary purpose of UKEF (UK Export Finance) Financial Crime Due Diligence Division's (FCDD) is to help Business and Risk Owners understand the financial crime risk and avoid supporting transactions that are not "viable" by their being unlawful or contrary to government/internal policy.
A Financial Crime Screening Solution that specialises in negative news / adverse media data companies and individuals related to regulatory, financial, and criminal activities. The solution must mitigate potential risks that may arise, and adhere to the wider requirements of the UKEF financial crime policy by identifying significant risk indicators in transactions or related parties .
documents
- https://www.contractsfinder.service.gov.uk/Notice/1e2af941-7c64-4e91-a80f-58216065f08e , tenderNotice
Documents are linked, not mirrored. They are served by the publishing authority and may require registration.
notice history
5 notices published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 14 Mar 2024 | Prior information notice (F01) | Earlier regulations | 008105-2024 |
| 14 Oct 2024 | Contract notice (F02) | Earlier regulations | 033060-2024 |
| 14 Oct 2024 | Tender (tender) | · | 1e2af941-7c64-4e91-a80f-58216065f08e-793830 |
| 6 Mar 2025 | Contract award notice (F03) | Earlier regulations | 008154-2025 |
| 6 Mar 2025 | Award (award) | · | 73caa5c6-dfaa-4746-b38c-ed02cc3510a0-832182 |
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source
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