CDD Screening Solution and Fraud Investigation Solution Market Engagement
1. Homes England intends to procure a new: i. Economic Crime Due Diligence (ECDD) Platform for the purpose of integrating workflows, holding customer information and screening results and ensure application of Single View of Customer (SVoC) and parental grouping approach, etc. ii. Economic Crime screening solution for the purpose of conducting Anti-Money Laundering, Countering Terrorist Financing and Financial Sanction, and fraud due diligence on both new and existing customers; iii. Fraud investigation solution fo...
Buyer
Homes England (the name adopted by the Homes and Communities Agency)
Value
Not provided
Published
14 Feb 2023
Closes
28 Feb 2023
Procurement details
Source
Find a Tender
Region
Tyneside
Procurement method
Open
Category
Services
Contract starts
Not provided
Contract ends
Not provided
CPV classifications
79700000
Investigation and security services
Lots
Lot 1 CDD Screening Solution and Fraud Investigation Solution Market Engagement
Value not provided
1. Homes England intends to procure a new: i. Economic Crime Due Diligence (ECDD) Platform for the purpose of integrating workflows, holding customer information and screening results and ensure application of Single View of Customer (SVoC) and parental grouping approach, etc. ii. Economic Crime screening solution for the purpose of conducting Anti-Money Lau...
Delivery: United Kingdom
Documents
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