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 supplier must deliver
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 .
Derived from the notice text — always confirm against the original 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.
Ask me about this tender, the buyer, who wins their work, or whether you should bid.
- 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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