---
title: "2nd Screening Platform"
ocid: "ocds-h6vhtk-044857"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-h6vhtk-044857"
markdown_url: "https://d3tenders.com/contract/ocds-h6vhtk-044857.md"
json_url: "https://d3tenders.com/contract/ocds-h6vhtk-044857.json"
source: "Find A Tender Service"
current_stage: "Award"
buyer: "UK EXPORT FINANCE"
published: "2025-03-06"
---

# 2nd Screening Platform

Buyer: UK EXPORT FINANCE  
Current stage: Award  
OCID: ocds-h6vhtk-044857

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-h6vhtk-044857)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-h6vhtk-044857.json)

## Summary

UK Export Finance (UKEF) has concluded the procurement process for a "2nd Screening Platform" under the classification of subscription services. The primary mission of UKEF's Financial Crime Due Diligence Division (FCDD) is to assist business and risk owners in understanding financial crime risks to avoid supporting non-viable transactions. UKEF required a screening solution specializing in negative news/adverse media data related to regulatory, financial, and criminal activities, aimed at mitigating potential risks and meeting UKEF's financial crime policy requirements. The procurement method was an open procedure, and the contract was awarded to LexisNexis Risk Solutions UK Limited for a value of £213,500, with the contract signed on 24 February 2025. The contract covers services to be delivered in the UK with detailed electronic submission requirements specified in the tender documents.

This tender presents significant business growth opportunities for firms specializing in financial crime compliance, risk management, and data analytics. Companies with robust solutions capable of mitigating financial risks and complying with government policies are well-suited to compete. This process encourages large, well-established firms like LexisNexis Risk Solutions UK Limited but also offers opportunities for smaller, innovative firms with advanced capabilities in negative news screening and monitoring. Businesses that can provide comprehensive tools for identifying risk indicators in financial transactions will find substantial opportunities in engaging with UKEF's ongoing and future needs.

## Notice

The primary purpose of UKEF (UK Export Finance) Financial Crime Due Diligence Division's (FCDD) is to help Business and Risk Owners understand the financial crime risk and avoid supporting transactions that are not "viable" by their being unlawful or contrary to government/internal policy. A Financial Crime Screening Solution that specialises in negative news / adverse media data companies and individuals related to regulatory, financial, and criminal activities. The solution must mitigate potential risks that may arise, and adhere to the wider requirements of the UKEF financial crime policy by identifying significant risk indicators in transactions or related parties .

### Lot Information

Lot 1

Financial screening software

Options: 1 x 12 months extension provision in the contract

Renewal: There is an extension option of a further 12 months within the opportunity.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Find A Tender Service |
| Latest notice | https://www.find-tender.service.gov.uk/Notice/008154-2025 |
| Notice type | Planning Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Open |
| Procurement method details | Open procedure |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Planning, Tender, Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 6 Mar 2025 |
| Submission deadline | 14 Nov 2024 |
| Future notice date | 1 Nov 2024 |
| Award date | 24 Feb 2025 |
| Contract period | Not specified |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £500,000 |
| Lots value | Not specified |
| Awards value | Not specified |
| Contracts value | £213,500 |

## Status

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

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | UK EXPORT FINANCE |
| Locality | LONDON |
| Post town | South West London |
| Postcode | SW1A 2HQ |
| 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 | TLI32 Westminster |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | LEXISNEXIS RISK SOLUTIONS |

## CPV Codes

### Divisions

- 79 - Business services: law, marketing, consulting, recruitment, printing and security

### Codes

- 79980000 - Subscription services

## Release History

- 6 Mar 2025 at 10:24 - Award - Award Notice - https://www.find-tender.service.gov.uk/Notice/008154-2025
- 14 Oct 2024 at 16:17 - Tender - Tender Notice - https://www.find-tender.service.gov.uk/Notice/033060-2024
- 14 Mar 2024 at 08:22 - Planning - Planning Notice - https://www.find-tender.service.gov.uk/Notice/008105-2024

## Notice URLs

- https://ukef-atamis.my.site.com/s/Welcome
- https://www.gov.uk/government/organisations/uk-export-finance
- https://www.ukexportfinance.gov.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-044857. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-h6vhtk-044857.json.