Published date: 14 February 2023
This notice was replaced on 14 February 2023
This notice does not contain the most up-to-date information about this procurement. The most recent notice is:
Early engagement (published 14 February 2023, last edited 15 February 2023)
Closed early engagement
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.
About the buyer
Contact name
Commercial Team
Address
Windsor House
42-50 Victoria Street
London
SW1H 0TL
United Kingdom
Telephone
+44 1133949382
commercial@homesengland.gov.uk
Website
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