Section one: Contracting authority
one.1) Name and addresses
Financial Conduct Authority
12 Endeavour Square
London
E20 1JN
Contact
Lea-Rose Clarke
Telephone
+44 2070661000
Country
United Kingdom
NUTS code
UK - United Kingdom
Internet address(es)
Main address
one.4) Type of the contracting authority
Body governed by public law
one.5) Main activity
Economic and financial affairs
Section two: Object
two.1) Scope of the procurement
two.1.1) Title
CON-21-099 Enhance Due Diligence Tool
Reference number
CON-21-099
two.1.2) Main CPV code
- 72000000 - IT services: consulting, software development, Internet and support
two.1.3) Type of contract
Services
two.1.4) Short description
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.
two.1.6) Information about lots
This contract is divided into lots: No
two.1.7) Total value of the procurement (excluding VAT)
Value excluding VAT: £30,000
two.2) Description
two.2.2) Additional CPV code(s)
- 72000000 - IT services: consulting, software development, Internet and support
two.2.3) Place of performance
NUTS codes
- UK - United Kingdom
Main site or place of performance
UNITED KINGDOM
two.2.4) Description of the procurement
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.
two.2.5) Award criteria
Quality criterion - Name: Technical / Weighting: 60
Cost criterion - Name: Commercial / Weighting: 40
two.2.11) Information about options
Options: Yes
Description of options
This contract has the option to extend by a further 12 months.
two.2.13) Information about European Union Funds
The procurement is related to a project and/or programme financed by European Union funds: No
Section four. Procedure
four.1) Description
four.1.1) Type of procedure
Open procedure
four.1.8) Information about the Government Procurement Agreement (GPA)
The procurement is covered by the Government Procurement Agreement: No
four.2) Administrative information
four.2.1) Previous publication concerning this procedure
Notice number: 2021/S 000-011402
four.2.9) Information about termination of call for competition in the form of a prior information notice
The contracting authority will not award any further contracts based on the above prior information notice
Section five. Award of contract
A contract/lot is awarded: Yes
five.2) Award of contract
five.2.1) Date of conclusion of the contract
8 July 2021
five.2.2) Information about tenders
Number of tenders received: 6
Number of tenders received from SMEs: 0
Number of tenders received from tenderers from other EU Member States: 0
Number of tenders received from tenderers from non-EU Member States: 6
Number of tenders received by electronic means: 6
The contract has been awarded to a group of economic operators: No
five.2.3) Name and address of the contractor
Exiger Limited
15 Westferry Circus, Canary Wharf
London
E14 4HD
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
08613726
The contractor is an SME
No
five.2.4) Information on value of contract/lot (excluding VAT)
Initial estimated total value of the contract/lot: £30,000
Total value of the contract/lot: £30,000
Section six. Complementary information
six.3) Additional information
This contract has the option to extend by a further 12 months.
To view this notice, please click here:
https://www.delta-esourcing.com/delta/viewNotice.html?noticeId=624225849
GO Reference: GO-202197-PRO-18865984
six.4) Procedures for review
six.4.1) Review body
The Financial Conduct Authority
12 Endeavour Square
London
E20 1JN
Country
United Kingdom