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 supplier must deliver
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;.
Derived from the notice text — always confirm against the original documents.
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- 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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