CON-21-099 Enhance Due Diligence Tool

A Contract Award Notice
by FINANCIAL CONDUCT AUTHORITY

Source
Contracts Finder
Type
Contract (Services)
Duration
1 year
Value
£30K
Sector
TECHNOLOGY
Published
08 Sep 2021
Delivery
05 Aug 2021 to 04 Aug 2022
Deadline
04 Aug 2021 00:00

Concepts

Location

Geochart for 1 buyers and 1 suppliers

1 buyer

1 supplier

Description

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.

Award Detail

1 Exiger (London)
  • Value: £30,000

CPV Codes

  • 72000000 - IT services: consulting, software development, Internet and support

Other Information

Please follow this link to view the notice https://www.delta-esourcing.com/delta/respondToList.html?noticeId=624225849

Reference

Domains