---
title: "CON-21-099 Enhance Due Diligence Tool"
ocid: "ocds-h6vhtk-02b3fc"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-h6vhtk-02b3fc"
markdown_url: "https://d3tenders.com/contract/ocds-h6vhtk-02b3fc.md"
json_url: "https://d3tenders.com/contract/ocds-h6vhtk-02b3fc.json"
source: "Find A Tender Service"
current_stage: "Award"
buyer: "FINANCIAL CONDUCT AUTHORITY"
published: "2021-09-07"
---

# CON-21-099 Enhance Due Diligence Tool

Buyer: FINANCIAL CONDUCT AUTHORITY  
Current stage: Award  
OCID: ocds-h6vhtk-02b3fc

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[Download OCDS JSON](https://d3tenders.com/contract/ocds-h6vhtk-02b3fc.json)

## Summary

The Financial Conduct Authority (FCA) is seeking proposals for the "Enhance Due Diligence Tool" under a tender process, classified within the IT services industry (CPV: 72000000). The procurement is currently in the planning stage with an active status, and the end date for submissions is set for 11th June 2021. The contract has a value of £33,500 and presents an opportunity for a one-year extension. The project is located in the United Kingdom, and submissions can be made electronically via the specified portal.

This tender can unlock significant growth opportunities for IT service providers, particularly those specialising in software development and consulting services. Businesses with expertise in creating user-friendly tools for financial and regulatory compliance, as well as those capable of providing robust support and training, would be well-suited to compete. The procurement process encourages participation from all economic operators, including small and medium enterprises (SMEs), enhancing the competitive landscape for innovative service 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.

### Lot Information

Lot 1

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.

Options: This contract has the option to extend by a further 12 months.

Renewal: This contract is for one (1) year with the option to extend by a further one (1) year.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Find A Tender Service |
| Latest notice | https://www.find-tender.service.gov.uk/Notice/022177-2021 |
| Notice type | Tender Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Open |
| Procurement method details | Open procedure |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Tender, Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 7 Sep 2021 |
| Submission deadline | 11 Jun 2021 |
| Future notice date | Not specified |
| Award date | 7 Jul 2021 |
| Contract period | Not specified |
| Recurrence | May 2022 |

## Values

| Field | Value |
| --- | --- |
| Tender value | £33,500 |
| Lots value | £33,500 |
| Awards value | Not specified |
| Contracts value | £30,000 |

## Status

| Field | Value |
| --- | --- |
| Tender status | Complete |
| Lots status | Cancelled |
| Awards status | Active |
| Contracts status | Active |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | FINANCIAL CONDUCT AUTHORITY |
| Additional buyers | 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 |

## 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

- 7 Sep 2021 at 15:15 - Award - Award Notice - https://www.find-tender.service.gov.uk/Notice/022177-2021
- 21 May 2021 at 17:15 - Tender - Tender Notice - https://www.find-tender.service.gov.uk/Notice/011402-2021

## Notice URLs

- http://fca.org.uk
- http://www.fca.org.uk
- https://www.delta-esourcing.com
- https://www.delta-esourcing.com/delta/viewNotice.html?noticeId=624225849
- https://www.delta-esourcing.com/respond/XAWCFMEDSF
- https://www.delta-esourcing.com/tenders/UK-UK-London:-IT-services:-consulting%2C-software-development%2C-Internet-and-support./XAWCFMEDSF
- https://www.fca.org.uk

## 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-h6vhtk-02b3fc. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-h6vhtk-02b3fc.json.