Published date: 14 February 2023

Last edited date: 15 February 2023

Closed early engagement


Closing date: 28 February 2023

Contract summary

Industry

  • Investigation and security services - 79700000

Location of contract

England

Procurement reference

HCA001-DN655750-32886131

Published date

14 February 2023

Closing date

28 February 2023

Contract is suitable for SMEs?

Yes

Contract is suitable for VCSEs?

No

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)

More information

Previous notice about this procurement

CDD Screening Solution and Fraud Investigation Solution Market Engagement

  • Early engagement
  • Published 14 February 2023

About the buyer

Contact name

Commercial Team

Address

Windsor House
42-50 Victoria Street
London
SW1H 0TL
United Kingdom

Telephone

+44 1133949382

Email

commercial@homesengland.gov.uk

Website

https://www.gov.uk/government/organisations/homes-england