--- title: "CDD Screening Solution and Fraud Investigation Solution Market Engagement" ocid: "ocds-b5fd17-ad77f62d-d6df-499e-923a-1b7df9292518" canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-ad77f62d-d6df-499e-923a-1b7df9292518" markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-ad77f62d-d6df-499e-923a-1b7df9292518.md" json_url: "https://d3tenders.com/contract/ocds-b5fd17-ad77f62d-d6df-499e-923a-1b7df9292518.json" source: "Contracts Finder" current_stage: "Planning" buyer: "HOMES ENGLAND (THE NAME ADOPTED BY THE HOMES AND COMMUNITIES AGENCY)" published: "2023-02-15" --- # CDD Screening Solution and Fraud Investigation Solution Market Engagement Buyer: HOMES ENGLAND (THE NAME ADOPTED BY THE HOMES AND COMMUNITIES AGENCY) Current stage: Planning OCID: ocds-b5fd17-ad77f62d-d6df-499e-923a-1b7df9292518 [View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-ad77f62d-d6df-499e-923a-1b7df9292518) [Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-ad77f62d-d6df-499e-923a-1b7df9292518.json) ## Summary 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. ## Notice 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) ## Key Details | Field | Value | | --- | --- | | Publication source | Contracts Finder | | Latest notice | https://www.contractsfinder.service.gov.uk/Notice/0012983b-0a82-4c47-abf1-ce74edb9d617 | | 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 | | All stages | Planning | ## Dates | Field | Value | | --- | --- | | Publication date | 15 Feb 2023 | | Submission deadline | Not specified | | Future notice date | 28 Feb 2023 | | Award date | Not specified | | Contract period | Not specified | | Recurrence | Not specified | ## Values | Field | Value | | --- | --- | | Tender value | Not specified | | Lots value | Not specified | | Awards value | Not specified | | Contracts value | Not specified | ## Status | Field | Value | | --- | --- | | Tender status | Planning | | Lots status | Not specified | | Awards status | Not specified | | Contracts status | Not specified | ## Buyer | Field | Value | | --- | --- | | Main buyer | HOMES ENGLAND (THE NAME ADOPTED BY THE HOMES AND COMMUNITIES AGENCY) | | Locality | LONDON | | Post town | South West London | | Postcode | SW1H 0TL | | Country | England | | ITL 1 | TLI London | | ITL 2 | TLI3 Inner London - West | | ITL 3 | TLI35 Westminster and City of London | | Local authority | Westminster | | Electoral ward | St James's | | Westminster constituency | Cities of London and Westminster | | 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) | ## CPV Codes ### Divisions - 79 - Business services: law, marketing, consulting, recruitment, printing and security ### Codes - 79700000 - Investigation and security services ## Release History - 15 Feb 2023 at 09:23 - Planning - Market Engagement Notice - https://www.contractsfinder.service.gov.uk/Notice/0012983b-0a82-4c47-abf1-ce74edb9d617 - 14 Feb 2023 at 10:34 - Planning - Market Engagement Notice - https://www.contractsfinder.service.gov.uk/Notice/24194d82-c82f-461b-8155-1fc5a7474ca3 ## Documents - https://www.contractsfinder.service.gov.uk/Notice/0012983b-0a82-4c47-abf1-ce74edb9d617 15th February 2023 - Early engagement notice on Contracts Finder - https://www.contractsfinder.service.gov.uk/Notice/24194d82-c82f-461b-8155-1fc5a7474ca3 14th February 2023 - Early engagement notice on Contracts Finder ## Notice URLs - https://procontract.due-north.com - https://www.gov.uk/government/organisations/homes-england ## 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-ad77f62d-d6df-499e-923a-1b7df9292518. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-ad77f62d-d6df-499e-923a-1b7df9292518.json.