- Country: United Kingdom
- Summary: Cdd Screening Solution and Fraud Investigation Solution Market Engagement
- GBT Ref No: 78812527
- Deadline: 28 Feb 2023
- Financier: Self Financed
- Purchaser Ownership: Government
- Tender Value: Refer Document
- Notice Type: Tender
- Document Ref. No.: DN655750
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- Description:
- Cdd Screening Solution And Fraud Investigation Solution Market Engagement
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.
Region(s) of supply :United Kingdom
Estimated value :N/A
Categories :79700000-1 - Investigation and security services
Last Date of Submission : 28/02/2023 15:00:00 - Documents:
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CLICK HERE TO LOGINCdd Screening Solution and Fraud Investigation Solution Market Engagement - Uk Tender
The HOMES ENGLAND (THE NAME ADOPTED BY THE HOMES AND COMMUNITIES AGENCY), a Government sector organization in United Kingdom, has announced a new tender for Cdd Screening Solution and Fraud Investigation Solution Market Engagement. This tender is published on UkTender under GBT Ref No: 78812527 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2023-02-28.
The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.
