Tender

CON-21-099 Enhance Due Diligence Tool

THE FINANCIAL CONDUCT AUTHORITY

This public procurement record has 1 release in its history.

Tender

21 May 2021 at 16:10

Tender Notice
Summary of the contracting process

The Financial Conduct Authority (FCA) is seeking to enhance its Due Diligence Tool through an open tender process titled "CON-21-099 Enhance Due Diligence Tool". This procurement, classified under IT services such as consulting and software development, is located in London, UK. The tender was published on 21st May 2021, with a submission deadline set for 11th June 2021. The estimated value of this contract is £33,500, and the contract period is expected to commence on 5th August 2021 and last until 4th August 2022.

This tender presents an excellent opportunity for businesses specialising in IT services, particularly those involved in software development and consulting. Small and medium-sized enterprises (SMEs) and voluntary, community, and social enterprises (VCSEs) are encouraged to participate, making this a potentially advantageous contract for agile and innovative tech firms. The FCA's requirement for a user-friendly tool to aid in the collation and dissemination of sensitive data creates scope for businesses with expertise in developing comprehensive and accessible software solutions.

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Notice Information

Notice Title

CON-21-099 Enhance Due Diligence Tool

Notice Description

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, detained, questioned or placed on trial; Be available for demonstration to FCA staff showing its full capabilities; Be supported by easily accessible "Help and Support" to include on-line user training and guidance; Permit the FCA to switch users between staff as often as required and the facility for the FCA to swap users itself; Be licensed for sharing results across the FCA and reference our sources within formal documentation.

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-2af86e52-bb22-41d8-8b89-a012ec7a48d5
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/95a6b72f-f4c7-40ab-8b6a-a506965e13de
Current Stage
Tender
All Stages
Tender

Procurement Classification

Notice Type
Tender Notice
Procurement Type
Standard
Procurement Category
Services
Procurement Method
Open
Procurement Method Details
Open procedure
Tender Suitability
SME, VCSE
Awardee Scale
Not specified

Common Procurement Vocabulary (CPV)

CPV Divisions

72 - IT services: consulting, software development, Internet and support

CPV Codes

72000000 - IT services: consulting, software development, Internet and support

Notice Value(s)

Tender Value
£33,500 Under £100K
Lots Value
Not specified
Awards Value
Not specified
Contracts Value
Not specified

Notice Dates

Publication Date
21 May 20214 years ago
Submission Deadline
11 Jun 2021Expired
Future Notice Date
Not specified
Award Date
Not specified
Contract Period
4 Aug 2021 - 4 Aug 2022 6-12 months
Recurrence
Not specified

Notice Status

Tender Status
Active
Lots Status
Not Specified
Awards Status
Not Specified
Contracts Status
Not Specified

Buyer & Supplier

Contracting Authority (Buyer)

Main Buyer
THE FINANCIAL CONDUCT AUTHORITY
Contact Name
Not specified
Contact Email
isprocurement@fca.org.uk
Contact Phone
+442070661000

Buyer Location

Locality
LONDON
Postcode
E20 1JN
Post Town
East London
Country
England
Major Region (ITL 1)
TLI London
Basic Region (ITL 2)
TLI4 Inner London - East
Small Region (ITL 3)
TLI41 Hackney and Newham
Delivery Location
Not specified
Local Authority
Newham
Electoral Ward
Stratford Olympic Park
Westminster Constituency
Stratford and Bow

Further Information

Open Contracting Data Standard (OCDS)

View full OCDS Record for this contracting process

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The Open Contracting Data Standard (OCDS) is a framework designed to increase transparency and access to public procurement data in the public sector. It is widely used by governments and organisations worldwide to report on procurement processes and contracts. 

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