RFP QuestBeta
Awarded · ResultStage · award

Financial Conduct Authority

CON-21-099 Enhance Due Diligence Tool

IT ServicesCPV 72000000
ValueValue not published
Awarded
Published7 Sept 2021
RegionNationwide
Outcome — awarded
Exiger Limited

This is a contract result notice, not an open opportunity. Details from the official award data.

Who to contact
Lea-Rose Clarke
isprocurement@fca.org.uk
+44 2070661000

The procurement contact named on the official notice.

The brief

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.

Key requirements

What the supplier must deliver

01

Provide information relating to international and domestic-level

Provide information relating to international and domestic-level sanctions list coverage;.

02

Provide information about Politically Exposed Persons (PEPs)

Provide information about Politically Exposed Persons (PEPs);.

03

Be available for demonstration to FCA staff

Be available for demonstration to FCA staff showing its full capabilities;.

04

Be supported by easily accessible “Help

Be supported by easily accessible “Help and Support” to include on-line user training and guidance;.

Derived from the notice text — always confirm against the original documents.

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Source & provenance
OCID
ocds-h6vhtk-02b3fc
Stage
award · Awarded
Source
Find a Tender
Buyer ref
022177-2021
View the original notice on Find a Tender

Contains public sector information licensed under the Open Government Licence v3.0. Source data © Crown copyright.

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