United Kingdom: UKEF Financial Crime Screening Solution

Get tender notifications and more sign up now and never miss an opportunity again. Already a member? log in to your account.

Title United Kingdom: UKEF Financial Crime Screening Solution
UK (Non OJEU) e627c1fc-5171-46e8-b10b-6febe4eb5cc5
Type Invitation to tender
Date Published 2020-09-29
Deadline 2020-10-29 00:00:00
Nature Of Contract Service contract
Awarding Authority
Procedure Open procedure

Description :

SECTION I

I.1) Name, addresses and contact point(s):
Contact Name:
Email: commercialddat@trade.gov.uk
Windsor House, 50 Victoria Street
Town: London
Postcode: SW1H 0TL
Country: England


SECTION II - OBJECT

Title: United Kingdom: UKEF Financial Crime Screening Solution
Reference No: tender_251475/890972

UK Export Finance (UKEF) is seeking to procure a Financial Crime Screening Solution system that will detect money laundering; breaches of sanctions; fraud; facilitation of tax evasion; and bribery and corruption. Suppliers interested in this opportunity can view the tender documentation on Department for International Trade''s e-procurement solution, Jaggaer (https://uktrade.app.jaggaer.com The reference number for this opportunity is Project_700. To access the documentation, suppliers are required to create a Jaggaer account.

Estimated Total Value From: £0.00
Estimated Total Value To: £450,000.00

Contract start date: 2020-11-30 local time: 00:00:00
Contract end date: 2022-11-29 local time: 00:00:00

Contract is suitable for SMEs: Yes
Contract is suitable for VCSEs: No


ADDITIONAL INFORMATION




CPV Codes
72320000; Database services;

Sign-up now to receive weekly OJEU reports for the UK, your sector and/or elsewhere in the EU. We also report on the procurement of EC Institutions.

Start