2nd Screening Platform
A Contract Award Notice
by UK EXPORT FINANCE
- Source
- Find a Tender
- Type
- Contract (Services)
- Duration
- not specified
- Value
- £214K
- Sector
- BUSINESS
- Published
- 06 Mar 2025
- Delivery
- not specified
- Deadline
- n/a
Related Terms
Location
1 buyer
- UK Export Finance London
1 supplier
- Lexisnexis Risk Solutions Cardiff
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. 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 .
Total Quantity or Scope
Financial screening software
Award Detail
| 1 | Lexisnexis Risk Solutions (Cardiff)
|
Renewal Options
1 x 12 months extension provision in the contract
Award Criteria
| price | _ |
CPV Codes
- 79980000 - Subscription services
Indicators
- Options are available.
Other Information
** PREVIEW NOTICE, please check Find a Tender for full details. **
Reference
- ocds-h6vhtk-044857
- FTS 008154-2025