---
title: "Sanctions Screening Service"
ocid: "ocds-b5fd17-ba40d7a6-59c3-423f-afb0-0f2611148995"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-ba40d7a6-59c3-423f-afb0-0f2611148995"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-ba40d7a6-59c3-423f-afb0-0f2611148995.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-ba40d7a6-59c3-423f-afb0-0f2611148995.json"
source: "Contracts Finder"
current_stage: "Planning"
buyer: "FSCS"
published: "2018-05-25"
---

# Sanctions Screening Service

Buyer: FSCS  
Current stage: Planning  
OCID: ocds-b5fd17-ba40d7a6-59c3-423f-afb0-0f2611148995

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-ba40d7a6-59c3-423f-afb0-0f2611148995)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-ba40d7a6-59c3-423f-afb0-0f2611148995.json)

## Summary

The Financial Services Compensation Scheme (FSCS) is currently in the planning stage for its procurement of a "Sanctions Screening Service," aimed at enhancing its sanctions screening capabilities. This project, classified under "Software package and information systems," is located in London, England, with a postal code of EC3A 7QU. A key milestone for this procurement process is the engagement end date, which is set for 2nd June 2018. Interested parties can find early engagement notices and access market sounding documents through the provided links.

This tender presents a valuable opportunity for software development firms and information systems providers to engage with a significant public sector client. Companies specialising in sanctions screening solutions and compliance software would be particularly well-suited to compete. With the FSCS focused on improving its capabilities, businesses that can demonstrate innovative approaches and robust systems in this domain may find significant growth opportunities by participating in this procurement process.

## Notice

FSCS as part of its continued efforts to enhance and improve its sanctions screening capabilities is reviewing options including research of the current market for appropriate and fit for purpose sanctions screening solutions. Access to the Market Sounding Document will be via Bravo

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/d5abfe4d-57da-4f81-8e1b-b8908e7daf63 |
| Notice type | Market Engagement Notice |
| Procurement type | Standard |
| Procurement category | Not specified |
| Procurement method | Not Specified |
| Procurement method details | Not specified |
| Tender suitability | Not specified |
| Awardee scale | Not specified |
| All stages | Planning |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 25 May 2018 |
| Submission deadline | Not specified |
| Future notice date | 2 Jun 2018 |
| 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 | Cancelled |
| Lots status | Not specified |
| Awards status | Not specified |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | FSCS |
| Locality | LONDON |
| Post town | Central London |
| Postcode | EC3A 7QU |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI3 Inner London - West |
| ITL 3 | TLI35 Westminster and City of London |
| Local authority | City of London |
| Electoral ward | Portsoken |
| Westminster constituency | Cities of London and Westminster |
| Delivery location | Not specified |

## CPV Codes

### Divisions

- 48 - Software package and information systems

### Codes

- 48000000 - Software package and information systems

## Release History

- 25 May 2018 at 12:14 - Planning - Market Engagement Notice - https://www.contractsfinder.service.gov.uk/Notice/d5abfe4d-57da-4f81-8e1b-b8908e7daf63
- 2 Mar 2018 at 14:48 - Planning - Market Engagement Notice - https://www.contractsfinder.service.gov.uk/Notice/48204fee-7b3a-4bc4-bb8e-59a2d0b38c1b

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/d5abfe4d-57da-4f81-8e1b-b8908e7daf63
  25th May 2018 - Early engagement notice on Contracts Finder
- https://www.contractsfinder.service.gov.uk/Notice/48204fee-7b3a-4bc4-bb8e-59a2d0b38c1b
  2nd March 2018 - Early engagement notice on Contracts Finder
- https://fscs.bravosolution.co.uk/web/login.html
  Access to the market sounding document can be obtained through the attached link

## 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-ba40d7a6-59c3-423f-afb0-0f2611148995. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-ba40d7a6-59c3-423f-afb0-0f2611148995.json.