Official UK procurement notice
2nd Screening Platform · UK public procurement notice
Authority: UK Export Finance (Central government)·Consortium: 2 public authorities
What is being bought
Published requirement descriptionThe 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.
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 .
CPV: Subscription services
The lotProcurement structure
single lot · no lot value publishedLot #1Financial screening softwareAwardedRenewal
What it takes to wini
How this buyer will score bids.
The evaluation criteria and weights exactly as published on the notice, grouped by family (price, quality, social value and so on).
Evaluation split and conditions of participation as published; the tender pack may add morei
How this buyer will score bids.
The evaluation criteria and weights exactly as published on the notice, grouped by family (price, quality, social value and so on).
- Price
Procedure terms & legal framework
From the official record- Procedure method
- Open procedure
- Legal basis
- CELEX · 32014L0024 Public Contracts Regulations 2015 (Directive 2014/24/EU)
- Procurement category
- Services
- Notice status
- Awarded
- Procurement threshold
- Unspecified in notice
- Regulatory regime
- Standard
- Commercial structure
- Stand-alone contract (no framework)
- Competition type
- Competitive procedure
- GPA / WTO covered
- Yes (GPA)
- Recurring procurement
- No (one-off requirement)
- First published
- 14 Mar 2024, 08:22 GMT
- Last source update
- 6 Mar 2025, 10:24 GMT
- Award evaluation window
- 15 Nov 2024 – …
- Authority reference
UKEF1250- FTS notice number
2025/S 000-008154- Classification (CPV)
- Delivery area
- Official registry OCID
ocds-h6vhtk-044857Find a Tender
How it was run
Official notice- Submission deadline
- 14 Nov 2024, 12:00 GMT
- Submission channel
- {"electronicSubmission"}
- Accepted languages
- en
- Participation fee
- document
- Bid validity
- 120 days from the deadline
- Bids opened
- 15 Nov 2024, 09:00 GMT
Timeline
1 Nov 2024 → 6 Mar 2025 · 4 dates- Next notice expected1 Nov 2024
- Submission deadline14 Nov 2024, 12:00 GMT
- Bids opened15 Nov 2024, 09:00 GMT
- Notice published6 Mar 2025, 10:24 GMT
Notice history
6 events · 3 releases on Find a Tender · since 14 Oct 2024- Published value updated to £500,00014 Oct 2024, 17:17 BSTwas £900,000
- Status changed to active14 Oct 2024, 17:17 BST
- Procurement method changed14 Oct 2024, 17:17 BST
- Deadline published: 14 Nov 2024, 12:00 GMT14 Oct 2024, 17:17 BST
- Status changed to complete6 Mar 2025, 10:24 GMT
- Buyer details updated6 Mar 2025, 10:24 GMT
Commercial outcome & contract awards
Published awards, contracts and bid statistics, not a forecast| Awarded to | Value | Date | Status |
|---|---|---|---|
| LEXISNEXIS RISK SOLUTIONS UK LIMITED | £213,500 † | — | Awarded |
Contracts
Contract 008154-2025-1 · LEXISNEXIS RISK SOLUTIONS UK LIMITED
- Signed
- 24 Feb 2025
- Value
- £213,500
- Status
- active
Bid statistics published by the authority
| Bids | SME | VCSE | Valid bid range |
|---|---|---|---|
| 6bids | — | — | — |
Contracting authority & participating public bodies
2 public bodies on the noticeDispute resolution & review bodies
- Public Procurement Review ServiceReview body
Bidders & participating suppliers
1 commercial party on the notice- LEXISNEXIS RISK SOLUTIONS UK LIMITEDAwarded supplier
Official documents & specifications (2)
Official links; attachments are not copiedTender pack and attachments
- Economic and financial selection criteria
- Technical selection criteria