CON-21-099 Enhance Due Diligence Tool
This is a contract result notice, not an open opportunity. Details from the official award data.
This sits below the typical range for IT Services contracts — a smaller, more accessible award. Based on 36,449 valued IT Services tenders in our corpus.
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.
What the notice asks for
Provide information relating to international and domestic-level
Provide information relating to international and domestic-level sanctions list coverage;.
Provide information about Politically Exposed Persons (PEPs)
Provide information about Politically Exposed Persons (PEPs);.
Be available for demonstration to FCA staff
Be available for demonstration to FCA staff showing its full capabilities;.
Be supported by easily accessible "Help
Be supported by easily accessible "Help and Support" to include on-line user training and guidance;.
Sentences from the notice that state an obligation, surfaced automatically and shown in the order they appear. Not an exhaustive list — always confirm against the tender documents.
What this notice demands of you
1 named, none in explicit obligation language. Each one is quoted from the notice.
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.
Matched against the notice text, so this is a floor — the tender pack will demand things the notice never mentions. “Says must” means the quoted sentence itself used obligation language; anything ambiguous is left as a mention.
Make the case to bid
Reveal who to approach at Financial Conduct Authority, and generate a go-to-market strategy from their news, accounts and people.
Free to start. Named contacts come from published notices; the strategy is generated from the buyer’s news, accounts and people.
- OCID
- aad7773d-d115-4b3b-8add-c3077c6b7fda
- Stage
- contract · Contract
- Source
- Contracts Finder
- Buyer ref
- BIP624225849
Contains public sector information licensed under the Open Government Licence v3.0. Source data © Crown copyright.
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