CON-21-099 Enhance Due Diligence Tool
Financial Conduct Authority · London
Key facts
- Estimated value
- £33,500
- Closing date
- 11 Jun 2021
- Contract starts
- 04 Aug 2021
- Contract ends
- 04 Aug 2022
- Procedure
- Open procedure
- Buyer type
- Central government
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.
Categories (CPV)
- 72000000 IT services: consulting, software development, Internet and support
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