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| Source: | Contracts Finder |
| Notice Type: | Tender notice |
| Buyer: | UK EXPORT FINANCE |
| Main Category: | Goods |
| Procurement Method: | Open procedure (above threshold) |
| Tender Status: | Closed |
Pipeline status
Not addedImports the contract into your BidWriter pipeline · Qualify before you commit to bid
Application Deadline
14 November 2024
Closed
Estimated Value
£500,000
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| Release Date: | 14 October 2024 |
| Application Deadline: | 14 November 2024 |
| Contract Start Date: | 24 February 2025 |
| Contract End Date: | 23 February 2028 |
| Contract Duration: | 3.0 years |
| Procurement ID (OCID): | ocds-b5fd17-cbbaaa0f-d8c3-4a0f-bb1a-fc077313f7a5 |
| Notice Reference: | 1e2af941-7c64-4e91-a80f-58216065f08e-793830 |
All 2 notices for this procurement, oldest first.
2nd FCC Screening Platform
2nd Screening Platform
Earlier notices predate the Procurement Act 2023 (commenced 24 Feb 2025) and therefore don't carry UK1–UK17 codes.
View Original Notice
Access the full notice on the official portal
Awarded to
| Award value: | £213,500 |
| Award decision date: | 24 February 2025 |
| Award status: | Active |
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. UKEF is seeking 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 . UKEF is using e-tendering for this procurement which means this Invitation To Tender (ITT) and the forms for submitting a response are only available in electronic form which can be accessed via your web browser at: https://ukef-atamis.my.site.com/s/Welcome. Bidders should read all the instructions and documents thoroughly and follow the defined processes to comply with our requirements.
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