---
title: "UKEF Financial Crime Screening Solution"
ocid: "ocds-b5fd17-f55b29ee-f38c-4d44-bc95-b84b8e45d3ee"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-f55b29ee-f38c-4d44-bc95-b84b8e45d3ee"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-f55b29ee-f38c-4d44-bc95-b84b8e45d3ee.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-f55b29ee-f38c-4d44-bc95-b84b8e45d3ee.json"
source: "Contracts Finder"
current_stage: "Tender"
buyer: "DEPARTMENT FOR INTERNATIONAL TRADE"
published: "2020-09-29"
---

# UKEF Financial Crime Screening Solution

Buyer: DEPARTMENT FOR INTERNATIONAL TRADE  
Current stage: Tender  
OCID: ocds-b5fd17-f55b29ee-f38c-4d44-bc95-b84b8e45d3ee

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[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-f55b29ee-f38c-4d44-bc95-b84b8e45d3ee.json)

## Summary

UK Export Finance (UKEF) is currently conducting a public procurement process to acquire a Financial Crime Screening Solution aimed at mitigating risks associated with money laundering, fraud, and bribery. This tender is open for submissions until 29 October 2020 and is being managed by the Department for International Trade, located in London, England. The selected solution will provide critical database services, with the contract expected to commence on 30 November 2020 and run until 29 November 2022.

This procurement presents a valuable opportunity for businesses, particularly those specialising in financial technology, compliance software, and database services. Small and medium-sized enterprises (SMEs) are encouraged to participate, as this project is open to them. Companies that can demonstrate expertise in developing robust screening solutions or compliance systems will be well-positioned to compete for this contract and expand their market presence within the public sector.

## Notice

UK Export Finance (UKEF) is seeking to procure a Financial Crime Screening Solution system that will detect money laundering; breaches of sanctions; fraud; facilitation of tax evasion; and bribery and corruption. Suppliers interested in this opportunity can view the tender documentation on Department for International Trade''s e-procurement solution, Jaggaer (https://uktrade.app.jaggaer.com). The reference number for this opportunity is Project_700. To access the documentation, suppliers are required to create a Jaggaer account.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/e627c1fc-5171-46e8-b10b-6febe4eb5cc5 |
| Notice type | Tender Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Open |
| Procurement method details | Open procedure (above threshold) |
| Tender suitability | SME |
| Awardee scale | Not specified |
| All stages | Tender |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 29 Sep 2020 |
| Submission deadline | 29 Oct 2020 |
| Future notice date | Not specified |
| Award date | Not specified |
| Contract period | 30 Nov 2020 - 29 Nov 2022 |
| 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 | Active |
| Lots status | Not specified |
| Awards status | Not specified |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | DEPARTMENT FOR INTERNATIONAL TRADE |
| 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 | TLI London |

## CPV Codes

### Divisions

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

### Codes

- 72320000 - Database services

## Release History

- 29 Sep 2020 at 16:37 - Tender - Tender Notice - https://www.contractsfinder.service.gov.uk/Notice/e627c1fc-5171-46e8-b10b-6febe4eb5cc5

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/e627c1fc-5171-46e8-b10b-6febe4eb5cc5
  29th September 2020 - Opportunity notice on Contracts Finder

## Notice URLs

- https://uktrade.app.jaggaer.com

## 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-f55b29ee-f38c-4d44-bc95-b84b8e45d3ee. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-f55b29ee-f38c-4d44-bc95-b84b8e45d3ee.json.