---
title: "CON-21-099 Enhance Due Diligence Tool"
ocid: "ocds-b5fd17-2af86e52-bb22-41d8-8b89-a012ec7a48d5"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-2af86e52-bb22-41d8-8b89-a012ec7a48d5"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-2af86e52-bb22-41d8-8b89-a012ec7a48d5.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-2af86e52-bb22-41d8-8b89-a012ec7a48d5.json"
source: "Contracts Finder"
current_stage: "Tender"
buyer: "THE FINANCIAL CONDUCT AUTHORITY"
published: "2021-05-21"
---

# CON-21-099 Enhance Due Diligence Tool

Buyer: THE FINANCIAL CONDUCT AUTHORITY  
Current stage: Tender  
OCID: ocds-b5fd17-2af86e52-bb22-41d8-8b89-a012ec7a48d5

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-2af86e52-bb22-41d8-8b89-a012ec7a48d5)  
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## Summary

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.

## Notice

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.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/95a6b72f-f4c7-40ab-8b6a-a506965e13de |
| 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 |
| All stages | Tender |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 21 May 2021 |
| Submission deadline | 11 Jun 2021 |
| Future notice date | Not specified |
| Award date | Not specified |
| Contract period | 4 Aug 2021 - 4 Aug 2022 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £33,500 |
| Lots value | Not specified |
| Awards value | Not specified |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Active |
| Lots status | Not specified |
| Awards status | Not specified |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | THE FINANCIAL CONDUCT AUTHORITY |
| Locality | LONDON |
| Post town | East London |
| Postcode | E20 1JN |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI4 Inner London - East |
| ITL 3 | TLI41 Hackney and Newham |
| Local authority | Newham |
| Electoral ward | Stratford Olympic Park |
| Westminster constituency | Stratford and Bow |
| Delivery location | Not specified |

## CPV Codes

### Divisions

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

### Codes

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

## Release History

- 21 May 2021 at 16:10 - Tender - Tender Notice - https://www.contractsfinder.service.gov.uk/Notice/95a6b72f-f4c7-40ab-8b6a-a506965e13de

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/95a6b72f-f4c7-40ab-8b6a-a506965e13de
  21st May 2021 - Opportunity notice on Contracts Finder
- https://www.delta-esourcing.com/tenders/UK-UK-London:-IT-services:-consulting,-software-development,-Internet-and-support./XAWCFMEDSF
  Please follow this link to view the notice.

## Provenance

This Markdown file is an alternate public rendering of the D3 Tenders contract record. The canonical page is https://d3tenders.com/contract/?ocid=ocds-b5fd17-2af86e52-bb22-41d8-8b89-a012ec7a48d5. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-2af86e52-bb22-41d8-8b89-a012ec7a48d5.json.