TenderlineUK
Procurement Intelligence
Search
Find a TenderClosed
Published 31 Aug 2021, 22:45 BST

Official UK procurement notice

Financial Crime Screening Solution

Official notice

Authority: Department for International Trade (Central government)

ServicesOpen procedure
Sectors: IT Services & Software (72) Delivery: UK
Budget not disclosedValue not published
Submissions closed 26 Sept 2021

What is being bought

Published requirement description

£450,000

CPV: IT services: consulting, software development, Internet and support

The lotProcurement structure

single lot · no lot value published
Lot #1UKEF is seeking to procure an effective Financial Crime Screening Solution system that…Renewal

UKEF is seeking to procure an effective Financial Crime Screening Solution system that will screen transactions, individuals, organisations and parties subject to due diligence. The system will detect money laundering; breaches of sanctions; fraud; facilitation of tax evasion; and bribery and corruption. The purpose of the service is to conduct financial crime screening to avoid supporting transactions which are unlawful or contrary to government policy, and to identify high risk indicators in relation to the transactions or related parties.

Delivery: UK
Extensions: 12 Months extension optionVariant bids: not allowed
72000000 IT services: consulting, software development, Internet and support

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
Closed
Procurement threshold
Unspecified in notice
Regulatory regime
Standard
Commercial structure
Stand-alone contract (no framework)
Competition type
Competitive procedure
GPA / WTO covered
Unspecified in notice
Recurring procurement
Yes
First published
31 Aug 2021, 22:45 BST
Last source update
31 Aug 2021, 22:45 BST
Award evaluation window
27 Sept 2021 – …
FTS notice number
2021/S 000-021533
Classification (CPV)
IT services: consulting, software development, Internet and support
Delivery area
UK
Official registry OCID
ocds-h6vhtk-02db8c Find a Tender
Contract terms
Electronic trading
e-invoicing allowed · electronic payment

How it was run

Official notice
Run through: Jaggaer · Who buys & how to bid on JAGGAER
Supplier login requiredLanguage: EN
Access & registration note: Free; latest Chrome/Edge/Firefox only — corporate browsers fail
Submission deadline
26 Sept 2021
Submission channel
{"electronicSubmission","written"}
Accepted languages
en
Bids opened
27 Sept 2021, 12:00 BST
Detailed submission instructions & authority contactsFrom official release

uktrade.app.jaggaer.com/web/login.html ↗

Timeline

31 Aug 2021 → 27 Sept 2021 · 3 dates
  1. Notice published
    31 Aug 2021, 22:45 BST
  2. Submission deadline
    26 Sept 2021
  3. Bids opened
    27 Sept 2021, 12:00 BST

Contracting authority & participating public bodies

Department for International Trade

Contracting authorityCentral GovernmentMinistry or any other national or federal authority, including their regional or local subdivisionsEconomic affairs London, UKContact email Published organisation website ↗

Dispute resolution & review bodies

  • Department of International TradeReview body London

Official documents & specifications

Official links; attachments are not copied

No document links were published on the notice.