Published date: 29 September 2020

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.


Closing: 29 October 2020, 12pm

Contract summary

Industry

  • Database services - 72320000

Location of contract

London

Value of contract

£0 to £450,000

Procurement reference

tender_251475/890972

Published date

29 September 2020

Closing date

29 October 2020

Closing time

12pm

Contract start date

30 November 2020

Contract end date

29 November 2022

Contract type

Service 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?

No

Description

UK Export Finance (UKEF) is seeking to procure a Financial Crime Screening Solution system that will detect money laundering; breaches of sanctions; fraud; facilitation of tax evasion; and bribery and corruption. Suppliers interested in this opportunity can view the tender documentation on Department for International Trade''s e-procurement solution, Jaggaer (https://uktrade.app.jaggaer.com). The reference number for this opportunity is Project_700. To access the documentation, suppliers are required to create a Jaggaer account.

About the buyer

Address

Windsor House, 50 Victoria Street
London
SW1H 0TL
England

Email

commercialddat@trade.gov.uk