---
title: "CON-21-099 Enhance Due Diligence Tool"
ocid: "ocds-b5fd17-cbceb95f-26f9-4a66-a01f-803e17b1e4cb"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-cbceb95f-26f9-4a66-a01f-803e17b1e4cb"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-cbceb95f-26f9-4a66-a01f-803e17b1e4cb.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-cbceb95f-26f9-4a66-a01f-803e17b1e4cb.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "FINANCIAL CONDUCT AUTHORITY"
published: "2021-09-08"
---

# CON-21-099 Enhance Due Diligence Tool

Buyer: FINANCIAL CONDUCT AUTHORITY  
Current stage: Award  
OCID: ocds-b5fd17-cbceb95f-26f9-4a66-a01f-803e17b1e4cb

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-cbceb95f-26f9-4a66-a01f-803e17b1e4cb)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-cbceb95f-26f9-4a66-a01f-803e17b1e4cb.json)

## Summary

The Financial Conduct Authority (FCA) has recently completed a tender for the project titled "CON-21-099 Enhance Due Diligence Tool" within the IT services industry, focusing on consulting, software development, internet, and support. This procurement process was conducted through an open procedure, with a total contract value of £30,000. The relevant procurement stage is now marked as "Award", following the end date of the tender period on 4th August 2021. The contract commenced on 5th August 2021 and is set to continue until 4th August 2022, covering delivery locations across the United Kingdom and multiple Crown dependencies.

This tender presents significant opportunities for businesses specialising in IT services, including software development and consulting firms. Companies with capabilities in creating user-friendly tools equipped for due diligence and compliance checks, especially those experienced in integrating international and domestic sanctions information, would be ideally positioned to engage with the FCA's requirements. Furthermore, businesses that can offer robust training and support services, alongside adaptable user licensing solutions, are likely to find valuable prospects for growth in this sector.

## 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/aad7773d-d115-4b3b-8add-c3077c6b7fda |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Open |
| Procurement method details | Open procedure (above threshold) |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 8 Sep 2021 |
| Submission deadline | 3 Aug 2021 |
| Future notice date | Not specified |
| Award date | 7 Jul 2021 |
| Contract period | 4 Aug 2021 - 4 Aug 2022 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £30,000 |
| Lots value | Not specified |
| Awards value | £30,000 |
| Contracts value | Not specified |

## Status

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

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | 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 |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | EXIGER |

## CPV Codes

### Divisions

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

### Codes

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

## Release History

- 8 Sep 2021 at 07:17 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/aad7773d-d115-4b3b-8add-c3077c6b7fda

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/aad7773d-d115-4b3b-8add-c3077c6b7fda
  8th September 2021 - Awarded contract notice on Contracts Finder
- https://www.delta-esourcing.com/delta/respondToList.html?noticeId=624225849
  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-cbceb95f-26f9-4a66-a01f-803e17b1e4cb. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-cbceb95f-26f9-4a66-a01f-803e17b1e4cb.json.