---
title: "Financial Crime Screening Solution"
ocid: "ocds-h6vhtk-02db8c"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-h6vhtk-02db8c"
markdown_url: "https://d3tenders.com/contract/ocds-h6vhtk-02db8c.md"
json_url: "https://d3tenders.com/contract/ocds-h6vhtk-02db8c.json"
source: "Find A Tender Service"
current_stage: "Tender"
buyer: "DEPARTMENT FOR INTERNATIONAL TRADE"
published: "2021-08-31"
---

# Financial Crime Screening Solution

Buyer: DEPARTMENT FOR INTERNATIONAL TRADE  
Current stage: Tender  
OCID: ocds-h6vhtk-02db8c

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[Download OCDS JSON](https://d3tenders.com/contract/ocds-h6vhtk-02db8c.json)

## Summary

The Department for International Trade in the UK is currently conducting an open tender for a "Financial Crime Screening Solution" within the IT services industry, aimed at enhancing financial security measures. The tender is active and submissions are due by 26th September 2021. This procurement involves a contract with a budget of £450,000 for a contract period of 720 days, including a 12-month extension option. Interested parties must submit their proposals electronically via the provided platform.

This tender presents a significant opportunity for businesses specialising in IT services, particularly those focused on consulting, software development, and system support. Companies capable of delivering comprehensive financial crime screening solutions that align with government regulations and policies would be well-suited to compete. Engaging with this project could enable businesses to expand their client base, enhance their service offerings, and contribute to the vital task of preventing financial crimes in a rapidly evolving marketplace.

## Notice

PS450,000

### Lot Information

Lot 1

UKEF is seeking to procure an effective Financial Crime Screening Solution system that will screen transactions, individuals, organisations and parties subject to due diligence. The system will detect money laundering; breaches of sanctions; fraud; facilitation of tax evasion; and bribery and corruption. The purpose of the service is to conduct financial crime screening to avoid supporting transactions which are unlawful or contrary to government policy, and to identify high risk indicators in relation to the transactions or related parties.

Renewal: 12 Months extension option

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Find A Tender Service |
| Latest notice | https://www.find-tender.service.gov.uk/Notice/021533-2021 |
| Notice type | Tender Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Open |
| Procurement method details | Open procedure |
| Tender suitability | Not specified |
| Awardee scale | Not specified |
| All stages | Tender |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 31 Aug 2021 |
| Submission deadline | 26 Sep 2021 |
| Future notice date | Not specified |
| 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 | Active |
| Lots status | Active |
| Awards status | Not specified |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | DEPARTMENT FOR INTERNATIONAL TRADE |
| Locality | LONDON |
| Post town | Not specified |
| Postcode | N/A |
| Country | Not specified |
| ITL 1 | Not specified |
| ITL 2 | Not specified |
| ITL 3 | Not specified |
| Local authority | Not specified |
| Electoral ward | Not specified |
| Westminster constituency | Not specified |
| Delivery location | Not specified |

## CPV Codes

### Divisions

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

### Codes

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

## Release History

- 31 Aug 2021 at 21:45 - Tender - Tender Notice - https://www.find-tender.service.gov.uk/Notice/021533-2021

## Notice URLs

- https://uktrade.app.jaggaer.com/web/login.html
- https://www.gov.uk/government/organisations/department-for-international-trade

## 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-02db8c. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-h6vhtk-02db8c.json.