CON-21-099 Enhance Due Diligence Tool
The FCA require a tool which is user friendly, allow search, retrieval, collation and dissemination of results in a simple and efficient way for wider organisational use. The tool should: Provide information relating to international and domestic-level sanctions list coverage; Provide information about Politically Exposed Persons (PEPs); Identify and show convictions (in the public domain) for numerous offences listed in our requirements as well as a list of those accused, investigated, arrested, charged, indicted,...
Buyer
FCA
Value
£33,500
Published
7 Sept 2021
Closes
11 Jun 2021
Procurement details
Source
Find a Tender
Region
Hackney and Newham
Procurement method
Open
Category
Services
Contract starts
Not provided
Contract ends
Not provided
CPV classifications
72000000
IT services: consulting, software development, Internet and support
Lots
Lot 1 CON-21-099 Enhance Due Diligence Tool
£33,500
The FCA require a tool which is user friendly, allow search, retrieval, collation and dissemination of results in a simple and efficient way for wider organisational use. The tool should: Provide information relating to international and domestic-level sanctions list coverage; Provide information about Politically Exposed Persons (PEPs); Identify and show co...
Delivery: United Kingdom
Documents
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Contains public sector information licensed under the Open Government Licence v3.0.