2nd Screening Platform
This is a contract result notice, not an open opportunity. Details from the official award data.
The procurement contact named on the official notice.
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 .
What the notice asks for
The solution must mitigate potential risks
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 .
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.
Make the case to bid
Reveal who to approach at UK Export Finance, 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
- ocds-h6vhtk-044857
- Stage
- award · Awarded
- Source
- Find a Tender
- Buyer ref
- 008154-2025
Contains public sector information licensed under the Open Government Licence v3.0. Source data © Crown copyright.
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