01 Procurement
Tender overview
- Buyer
- UK Export Finance
- Status
- Complete
- Procurement method
- Open procedure
- Category
- services
- CPV classification
- 79980000 — Subscription services
- Tender period
- Not supplied — 14 November 2024
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 .
This page represents one OCDS contracting process. Notices can be revised over time. Values may be estimates, award values or contract values and should be read with their displayed stage and date.
02 Awards and contracts
Published award records
2nd Screening Platform
- Awarded
- Not supplied
- Award value
- Not supplied
- Suppliers
- 1
- Signed contract
- 24 February 2025
03 Organisations
Buyers, suppliers and other parties
UK EXPORT FINANCE
1 Horse Guards Road, LONDON, UKI32, SW1A2HQ, United Kingdom
UK Export Finance
1 Horse Guards Rd,, London, UKI32, SW1A2HQ, United Kingdom
LEXISNEXIS RISK SOLUTIONS UK LIMITED
Cardiff, UKL22, United Kingdom
Companies House 07416642 →Public Procurement Review Service
London, United Kingdom
Companies House links appear only for explicit GB-COH identifiers. BritDB does not create company links from a similar name or address.
04 Provenance
Source for this process
Contains public sector information licensed under the Open Government Licence v3.0. Official external links are available only on the source transition page.