--- title: "CDD Screening Solution and Fraud Investigation Solution Market Engagement" ocid: "ocds-h6vhtk-03a56c" canonical_url: "https://d3tenders.com/contract/?ocid=ocds-h6vhtk-03a56c" markdown_url: "https://d3tenders.com/contract/ocds-h6vhtk-03a56c.md" json_url: "https://d3tenders.com/contract/ocds-h6vhtk-03a56c.json" source: "Find A Tender Service" current_stage: "Tender" buyer: "HOMES ENGLAND (THE NAME ADOPTED BY THE HOMES AND COMMUNITIES AGENCY)" published: "2023-02-14" --- # CDD Screening Solution and Fraud Investigation Solution Market Engagement Buyer: HOMES ENGLAND (THE NAME ADOPTED BY THE HOMES AND COMMUNITIES AGENCY) Current stage: Tender OCID: ocds-h6vhtk-03a56c [View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-h6vhtk-03a56c) [Download OCDS JSON](https://d3tenders.com/contract/ocds-h6vhtk-03a56c.json) ## Summary The procurement process led by Homes England involves the procurement of a CDD Screening Solution and Fraud Investigation Solution within the services category. The contract is in the active tender stage with a tender title of "CDD Screening Solution and Fraud Investigation Solution Market Engagement". The deadline for submissions is 28th February 2023. The organisation, located in London, UK, aims to integrate various solutions related to economic crime due diligence, fraud investigation, and workflow management. This tender by Homes England presents an opportunity for businesses offering investigation and security services to compete for providing solutions related to economic crime screening and fraud investigation. Businesses with expertise in Anti-Money Laundering, Countering Terrorist Financing, and Financial Sanction services would be well-suited to participate in this tender. The open procurement method allows for a transparent and competitive process. ## Notice 1. Homes England intends to procure a new: i. Economic Crime Due Diligence (ECDD) Platform for the purpose of integrating workflows, holding customer information and screening results and ensure application of Single View of Customer (SVoC) and parental grouping approach, etc. ii. Economic Crime screening solution for the purpose of conducting Anti-Money Laundering, Countering Terrorist Financing and Financial Sanction, and fraud due diligence on both new and existing customers; iii. Fraud investigation solution for the purpose of conducting intelligence development checks, fraud investigations and/or reporting internally and externally on new and existing customers; and iv. Workflow solution which provides a 'front-door' to Homes England allowing the processing of scheme application(s), CDD information, screening and/or fraud investigation outcomes to go through the appropriate process, end-to-end, allowing defined responses and segregation of duties including approvals, and performance Management Information. This notice relates to a market engagement process. Should this process result in an open tender the appropriate notices will be published. ### Lot Information Lot 1 1. Homes England intends to procure a new: i. Economic Crime Due Diligence (ECDD) Platform for the purpose of integrating workflows, holding customer information and screening results and ensure application of Single View of Customer (SVoC) and parental grouping approach, etc. ii. Economic Crime screening solution for the purpose of conducting Anti-Money Laundering, Countering Terrorist Financing and Financial Sanction, and fraud due diligence on both new and existing customers; iii. Fraud investigation solution for the purpose of conducting intelligence development checks, fraud investigations and/or reporting internally and externally on new and existing customers; and iv. Workflow solution which provides a 'front-door' to Homes England allowing the processing of scheme application(s), CDD information, screening and/or fraud investigation outcomes to go through the appropriate process, end-to-end, allowing defined responses and segregation of duties including approvals, and performance Management Information. This notice relates to a market engagement process. Should this process result in an open tender the appropriate notices will be published. ## Key Details | Field | Value | | --- | --- | | Publication source | Find A Tender Service | | Latest notice | https://www.find-tender.service.gov.uk/Notice/004457-2023 | | 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 | 14 Feb 2023 | | Submission deadline | 28 Feb 2023 | | 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 | HOMES ENGLAND (THE NAME ADOPTED BY THE HOMES AND COMMUNITIES AGENCY) | | 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 | Not specified | ## CPV Codes ### Divisions - 79 - Business services: law, marketing, consulting, recruitment, printing and security ### Codes - 79700000 - Investigation and security services ## Release History - 14 Feb 2023 at 10:30 - Tender - Tender Notice - https://www.find-tender.service.gov.uk/Notice/004457-2023 ## Notice URLs - https://procontract.due-north.com - https://www.gov.uk/government/organisations/homes-england ## 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-03a56c. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-h6vhtk-03a56c.json.