CDD Screening Solution and Fraud Investigation Solution Market Engagement
Homes England · North East
Key facts
- Engagement closes
- 28 Feb 2023
- Buyer type
- Central government
Description
1. Homes England intends to procure a new: i. Economic Crime Due Diligence (ECDD) Platform for the purpose of integrating workflows, holding customer information and screening results and ensure application of Single View of Customer (SVoC) and parental grouping approach, etc. ii. Economic Crime screening solution for the purpose of conducting Anti-Money Laundering, Countering Terrorist Financing and Financial Sanction, and fraud due diligence on both new and existing customers; iii. Fraud investigation solution for the purpose of conducting intelligence development checks, fraud investigations and/or reporting internally and externally on new and existing customers; and iv. Workflow solution which provides a 'front-door' to Homes England allowing the processing of scheme application(s), CDD information, screening and/or fraud investigation outcomes to go through the appropriate process, end-to-end, allowing defined responses and segregation of duties including approvals, and performance Management Information.
This notice relates to a market engagement process. Should this process result in an open tender the appropriate notices will be published.
PLEASE SUBMIT YOUR RESPONSES TO QUESTIONNAIRE VIA PRO CONTRACT (Project ref No DN655750) https://procontract.due-north.com)
Categories (CPV)
- 79700000 Investigation and security services
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