2nd Screening Platform

{
  "id": "008154-2025",
  "tag": [
    "award",
    "contract"
  ],
  "bids": {
    "statistics": [
      {
        "id": "2",
        "value": 6,
        "measure": "bids",
        "relatedLot": "1"
      }
    ]
  },
  "date": "2025-03-06T10:24:04Z",
  "ocid": "ocds-h6vhtk-044857",
  "buyer": {
    "id": "GB-FTS-139347",
    "name": "UK Export Finance"
  },
  "awards": [
    {
      "id": "008154-2025-1",
      "status": "active",
      "suppliers": [
        {
          "id": "GB-COH-07416642",
          "name": "LEXISNEXIS RISK SOLUTIONS UK LIMITED"
        }
      ],
      "relatedLots": [
        "1"
      ]
    }
  ],
  "tender": {
    "id": "UKEF1250",
    "lots": [
      {
        "id": "1",
        "status": "cancelled",
        "options": {
          "description": "1 x 12 months extension provision in the contract"
        },
        "hasOptions": true,
        "description": "Financial screening software",
        "awardCriteria": {
          "criteria": [
            {
              "type": "price"
            }
          ]
        }
      }
    ],
    "items": [
      {
        "id": "1",
        "relatedLot": "1",
        "deliveryAddresses": [
          {
            "region": "UKI32"
          }
        ]
      }
    ],
    "title": "2nd Screening Platform",
    "status": "complete",
    "coveredBy": [
      "GPA"
    ],
    "legalBasis": {
      "id": "32014L0024",
      "scheme": "CELEX"
    },
    "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.\nA 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 .",
    "classification": {
      "id": "79980000",
      "scheme": "CPV",
      "description": "Subscription services"
    },
    "procurementMethod": "open",
    "mainProcurementCategory": "services",
    "procurementMethodDetails": "Open procedure"
  },
  "parties": [
    {
      "id": "GB-FTS-139347",
      "name": "UK Export Finance",
      "roles": [
        "buyer"
      ],
      "address": {
        "region": "UKI32",
        "locality": "London",
        "postalCode": "SW1A2HQ",
        "countryName": "United Kingdom",
        "streetAddress": "1 Horse Guards Rd,"
      },
      "details": {
        "url": "https://www.gov.uk/government/organisations/uk-export-finance",
        "classifications": [
          {
            "id": "MINISTRY",
            "scheme": "TED_CA_TYPE",
            "description": "Ministry or any other national or federal authority, including their regional or local subdivisions"
          },
          {
            "id": "04",
            "scheme": "COFOG",
            "description": "Economic affairs"
          }
        ]
      },
      "identifier": {
        "legalName": "UK Export Finance",
        "noIdentifierRationale": "notOnAnyRegister"
      },
      "contactPoint": {
        "email": "commercial@ukexportfinance.gov.uk"
      }
    },
    {
      "id": "GB-COH-07416642",
      "name": "LEXISNEXIS RISK SOLUTIONS UK LIMITED",
      "roles": [
        "supplier"
      ],
      "address": {
        "region": "UKL22",
        "locality": "Cardiff",
        "countryName": "United Kingdom"
      },
      "details": {
        "scale": "large"
      },
      "identifier": {
        "id": "07416642",
        "scheme": "GB-COH",
        "legalName": "LEXISNEXIS RISK SOLUTIONS UK LIMITED"
      }
    },
    {
      "id": "GB-FTS-124",
      "name": "Public Procurement Review Service",
      "roles": [
        "reviewBody"
      ],
      "address": {
        "locality": "London",
        "countryName": "United Kingdom"
      },
      "identifier": {
        "legalName": "Public Procurement Review Service"
      }
    }
  ],
  "language": "en",
  "contracts": [
    {
      "id": "008154-2025-1",
      "value": {
        "amount": 213500,
        "currency": "GBP"
      },
      "status": "active",
      "awardID": "008154-2025-1",
      "dateSigned": "2025-02-24T00:00:00Z"
    }
  ],
  "initiationType": "tender"
}

{
  "id": "033060-2024",
  "tag": [
    "tender"
  ],
  "date": "2024-10-14T17:17:00+01:00",
  "ocid": "ocds-h6vhtk-044857",
  "buyer": {
    "id": "GB-FTS-92362",
    "name": "UK EXPORT FINANCE"
  },
  "tender": {
    "id": "UKEF1250",
    "lots": [
      {
        "id": "1",
        "status": "active",
        "renewal": {
          "description": "There is an extension option of a further 12 months within the opportunity."
        },
        "hasOptions": false,
        "hasRenewal": true,
        "description": "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 .",
        "contractPeriod": {
          "durationInDays": 720
        },
        "submissionTerms": {
          "variantPolicy": "notAllowed"
        }
      }
    ],
    "items": [
      {
        "id": "1",
        "relatedLot": "1",
        "deliveryAddresses": [
          {
            "region": "UKI32"
          }
        ]
      }
    ],
    "title": "2nd FCC Screening Platform",
    "value": {
      "amount": 500000,
      "currency": "GBP"
    },
    "status": "active",
    "coveredBy": [
      "GPA"
    ],
    "documents": [
      {
        "id": "economic",
        "documentType": "economicSelectionCriteria"
      },
      {
        "id": "technical",
        "documentType": "technicalSelectionCriteria"
      }
    ],
    "bidOpening": {
      "date": "2024-11-15T09:00:00Z"
    },
    "legalBasis": {
      "id": "32014L0024",
      "scheme": "CELEX"
    },
    "awardPeriod": {
      "startDate": "2024-11-15T09:00:00Z"
    },
    "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. \nUKEF 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 .\nUKEF 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: \nhttps://ukef-atamis.my.site.com/s/Welcome. \nBidders should read all the instructions and documents thoroughly and follow the defined processes to comply with our requirements.",
    "tenderPeriod": {
      "endDate": "2024-11-14T12:00:00Z"
    },
    "hasRecurrence": false,
    "classification": {
      "id": "48812000",
      "scheme": "CPV",
      "description": "Financial information systems"
    },
    "submissionTerms": {
      "languages": [
        "en"
      ],
      "bidValidityPeriod": {
        "durationInDays": 120
      }
    },
    "submissionMethod": [
      "electronicSubmission"
    ],
    "participationFees": [
      {
        "id": "1",
        "type": [
          "document"
        ]
      }
    ],
    "procurementMethod": "open",
    "mainProcurementCategory": "goods",
    "submissionMethodDetails": "https://ukef-atamis.my.site.com/s/Welcome",
    "procurementMethodDetails": "Open procedure"
  },
  "parties": [
    {
      "id": "GB-FTS-92362",
      "name": "UK EXPORT FINANCE",
      "roles": [
        "buyer"
      ],
      "address": {
        "region": "UKI32",
        "locality": "LONDON",
        "postalCode": "SW1A2HQ",
        "countryName": "United Kingdom",
        "streetAddress": "1 Horse Guards Road"
      },
      "details": {
        "url": "https://www.ukexportfinance.gov.uk/",
        "classifications": [
          {
            "id": "MINISTRY",
            "scheme": "TED_CA_TYPE",
            "description": "Ministry or any other national or federal authority, including their regional or local subdivisions"
          },
          {
            "id": "04",
            "scheme": "COFOG",
            "description": "Economic affairs"
          }
        ]
      },
      "identifier": {
        "legalName": "UK EXPORT FINANCE",
        "noIdentifierRationale": "notOnAnyRegister"
      },
      "contactPoint": {
        "url": "https://ukef-atamis.my.site.com/s/Welcome",
        "email": "commercial@ukexportfinance.gov.uk"
      }
    },
    {
      "id": "GB-FTS-124",
      "name": "Public Procurement Review Service",
      "roles": [
        "reviewBody"
      ],
      "address": {
        "locality": "London",
        "countryName": "United Kingdom"
      },
      "identifier": {
        "legalName": "Public Procurement Review Service"
      }
    }
  ],
  "language": "en",
  "initiationType": "tender"
}

{
  "id": "008105-2024",
  "tag": [
    "planning"
  ],
  "date": "2024-03-14T08:22:53Z",
  "ocid": "ocds-h6vhtk-044857",
  "buyer": {
    "id": "GB-FTS-92362",
    "name": "UK EXPORT FINANCE"
  },
  "tender": {
    "id": "UK1250",
    "lots": [
      {
        "id": "1",
        "status": "planned",
        "description": "Key requirements:\nThe screening platform must have the ability to uncover hidden risk relevant to the operations of UKEF by providing advanced, negative news screening and monitoring from the earliest indication of risk. \nThe system must identify the correct entities/individuals, ensure connections and relationships correlate with the information provided and deliver a structured process to provide assurance to staff that they are carrying out their work correctly and reducing the risk of human error.  \nThe screening platform must allow Financial Crime Due Diligence (\"FCDD\") to screen and process transactions for onboarding and ongoing monitoring thoroughly and effectively. Consider relevant findings across a range of financial and other crimes including continuous screening and monitoring of individuals and entities. Additional information: Please express your interest in participating in market engagement by emailing commercial@ukexportfinance.gov.uk by 21st March 2024. Please include 'FCC Screening Platform - Market Engagement EOI' as your email subject heading. Further details will be provided on accessing further documents on receipt of the expression of interest. Your email must clearly state:\n- the name of your organisation;\n- contact details;\n- base location (city) for the individual(s) who will be participating.\nIf you intend on making an expression of interest, could you please register on our e-procurement system, Atamis, on the link below:\nhttps://ukef-atamis.my.site.com/s/Welcome"
      }
    ],
    "items": [
      {
        "id": "1",
        "relatedLot": "1",
        "deliveryLocation": {
          "description": "London"
        },
        "deliveryAddresses": [
          {
            "region": "UK"
          }
        ],
        "additionalClassifications": [
          {
            "id": "79980000",
            "scheme": "CPV",
            "description": "Subscription services"
          }
        ]
      }
    ],
    "title": "Financial Crime Compliance 2nd Screening Platform",
    "value": {
      "amount": 900000,
      "currency": "GBP"
    },
    "status": "planned",
    "legalBasis": {
      "id": "32014L0024",
      "scheme": "CELEX"
    },
    "description": "UKEF (UK Export Finance) Financial Crime Due Diligence Division's (FCDD) primary purpose 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. The solution will mitigate risks that may arise, and the service provider must meet the wider requirements of the UKEF financial crime policy. To identify substantial risk indicators concerning the transactions or related parties in a transaction.    \n UKEF seek to procure a Financial Crime Screening Solution that specializes in negative news / adverse media company and individual data on regulatory, financial, and criminal.",
    "communication": {
      "futureNoticeDate": "2024-11-01T00:00:00Z"
    },
    "classification": {
      "id": "79980000",
      "scheme": "CPV",
      "description": "Subscription services"
    },
    "mainProcurementCategory": "services"
  },
  "parties": [
    {
      "id": "GB-FTS-92362",
      "name": "UK EXPORT FINANCE",
      "roles": [
        "buyer"
      ],
      "address": {
        "region": "UKI32",
        "locality": "LONDON",
        "postalCode": "SW1A2HQ",
        "countryName": "United Kingdom",
        "streetAddress": "1 Horse Guards Road"
      },
      "details": {
        "url": "https://www.gov.uk/government/organisations/uk-export-finance",
        "classifications": [
          {
            "id": "MINISTRY",
            "scheme": "TED_CA_TYPE",
            "description": "Ministry or any other national or federal authority, including their regional or local subdivisions"
          },
          {
            "id": "04",
            "scheme": "COFOG",
            "description": "Economic affairs"
          }
        ]
      },
      "identifier": {
        "legalName": "UK EXPORT FINANCE",
        "noIdentifierRationale": "notOnAnyRegister"
      },
      "contactPoint": {
        "email": "commercial@ukexportfinance.gov.uk"
      }
    }
  ],
  "language": "en",
  "initiationType": "tender"
}