2nd Screening Platform
- UK Export Finance
Procurement identifier (OCID): ocds-h6vhtk-044857
Description
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 .
Notices
F03: Contract award notice
- Notice identifier
- 2025/S 000-008154
- Published
- 6 March 2025, 10:24am
F02: Contract notice
- Notice identifier
- 2024/S 000-033060
- Published
- 14 October 2024, 5:17pm
F01: Prior information notice
- Notice identifier
- 2024/S 000-008105
- Published
- 14 March 2024, 8:22am