Published date: 14 October 2024

This notice was replaced on 6 March 2025

This notice does not contain the most up-to-date information about this procurement. The most recent notice is:

Awarded contract (published 6 March 2025)

Closed opportunity - This means that the contract is currently closed. The buying department may be considering suppliers that have already applied, or no suitable offers were made.


Contract summary

Industry

  • Financial information systems - 48812000

Location of contract

SW1A 2HQ

Value of contract

£500,000

Procurement reference

UKEF1250

Published date

14 October 2024

Closing date

14 November 2024

Closing time

12pm

Contract start date

6 January 2025

Contract end date

5 January 2028

Contract type

Supply contract

Procedure type

Open procedure (above threshold)

Any interested supplier may submit a tender in response to an opportunity notice.

This procedure can be used for procurements above the relevant contract value threshold.

Contract is suitable for SMEs?

Yes

Contract is suitable for VCSEs?

Yes

Description

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.

About the buyer

Address

1 Horse Guards Road
LONDON
SW1A2HQ
England

Email

commercial@ukexportfinance.gov.uk