Planning

CDD Screening Solution and Fraud Investigation Solution Market Engagement

HOMES ENGLAND (THE NAME ADOPTED BY THE HOMES AND COMMUNITIES AGENCY)

This public procurement record has 2 releases in its history.

Planning

15 Feb 2023 at 09:23

Market Engagement Notice
Planning

14 Feb 2023 at 10:34

Market Engagement Notice
Summary of the contracting process

The contracting authority for this public procurement process is Homes England, located in London, United Kingdom. The procurement stage is currently in the planning phase for a contract titled "CDD Screening Solution and Fraud Investigation Solution Market Engagement" in the investigation and security services industry category. The key milestone is the engagement end date set for February 28, 2023.

This tender by Homes England presents opportunities for businesses interested in providing Economic Crime Due Diligence (ECDD) Platform, Economic Crime screening solution, Fraud investigation solution, and Workflow solution services. Small and medium enterprises (SMEs) with expertise in investigation and security services would be well-suited to compete in this procurement process.

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Notice Information

Notice Title

CDD Screening Solution and Fraud Investigation Solution Market Engagement

Notice Description

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 for the purpose of conducting intelligence development checks, fraud investigations and/or reporting internally and externally on new and existing customers; and iv. Workflow solution which provides a 'front-door' to Homes England allowing the processing of scheme application(s), CDD information, screening and/or fraud investigation outcomes to go through the appropriate process, end-to-end, allowing defined responses and segregation of duties including approvals, and performance Management Information. This notice relates to a market engagement process. Should this process result in an open tender the appropriate notices will be published. PLEASE SUBMIT YOUR RESPONSES TO QUESTIONNAIRE VIA PRO CONTRACT (Project ref No DN655750) https://procontract.due-north.com)

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-ad77f62d-d6df-499e-923a-1b7df9292518
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/0012983b-0a82-4c47-abf1-ce74edb9d617
Current Stage
Planning
All Stages
Planning

Procurement Classification

Notice Type
Market Engagement Notice
Procurement Type
Standard
Procurement Category
Not specified
Procurement Method
Not Specified
Procurement Method Details
Not specified
Tender Suitability
SME
Awardee Scale
Not specified

Common Procurement Vocabulary (CPV)

CPV Divisions

79 - Business services: law, marketing, consulting, recruitment, printing and security

CPV Codes

79700000 - Investigation and security services

Notice Value(s)

Tender Value
Not specified
Lots Value
Not specified
Awards Value
Not specified
Contracts Value
Not specified

Notice Dates

Publication Date
15 Feb 20233 years ago
Submission Deadline
Not specified
Future Notice Date
28 Feb 2023Expired
Award Date
Not specified
Contract Period
Not specified - Not specified
Recurrence
Not specified

Notice Status

Tender Status
Planning
Lots Status
Not Specified
Awards Status
Not Specified
Contracts Status
Not Specified

Buyer & Supplier

Contracting Authority (Buyer)

Main Buyer
HOMES ENGLAND (THE NAME ADOPTED BY THE HOMES AND COMMUNITIES AGENCY)
Contact Name
Available with D3 Tenders Premium →
Contact Email
Available with D3 Tenders Premium →
Contact Phone
Available with D3 Tenders Premium →

Buyer Location

Locality
LONDON
Postcode
SW1H 0TL
Post Town
South West London
Country
England
Major Region (ITL 1)
TLI London
Basic Region (ITL 2)
TLI3 Inner London - West
Small Region (ITL 3)
TLI35 Westminster and City of London
Delivery Location
TLC North East (England), TLD North West (England), TLF East Midlands (England), TLG West Midlands (England), TLH East (England), TLJ South East (England), TLK South West (England)
Local Authority
Westminster
Electoral Ward
St James's
Westminster Constituency
Cities of London and Westminster

Further Information

Notice Documents

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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