Homes England (the name adopted by the Homes and Communities Agency)
CDD Screening Solution and Fraud Investigation Solution Market Engagement
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.
PLEASE SUBMIT YOUR RESPONSES TO QUESTIONNAIRE VIA PRO CONTRACT (Project ref No DN655750) https://procontract.due-north.com)
What the supplier must deliver
Economic Crime Due Diligence (ECDD) Platform
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.
Should this process result in an open
Should this process result in an open tender the appropriate notices will be published.
Derived from the notice text — always confirm against the original documents.
Make the case to bid
Reveal who to approach at Homes England (the name adopted by the Homes and Communities Agency), and generate a go-to-market strategy from their news, accounts and people.
The full intelligence dossier
Our agent reads Homes England (the name adopted by the Homes and Communities Agency)’s accounts, hunts live signals, finds the people who decide — and hands you a bid strategy plus a go-to-market influence plan, including what your team should post this week. You approve every paid step.
Ask me about this tender, the buyer, who wins their work, or whether you should bid.
- OCID
- 0012983b-0a82-4c47-abf1-ce74edb9d617
- Stage
- preprocurement · Closed
- Source
- Contracts Finder
- Buyer ref
- HCA001-DN655750-32886131
Contains public sector information licensed under the Open Government Licence v3.0. Source data © Crown copyright.
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