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HOMES ENGLAND (THE NAME ADOPTED BY THE HOMES AND COMMUNITIES AGENCY) has floated a tender for Cdd Screening Solution and Fraud Investigation Solution Market Engagement. The project location is United Kingdom and the tender is closing on 28 Feb 2023. The tender notice number is HCA001-DN655750-32886131, while the TOT Ref Number is 78814997. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : United Kingdom
Summary : Cdd Screening Solution and Fraud Investigation Solution Market Engagement
Deadline : 28 Feb 2023
Other Information
Notice Type : Tender
TOT Ref.No.: 78814997
Document Ref. No. : HCA001-DN655750-32886131
Competition : ICB
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : Refer Document
Purchaser's Detail
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Login to see detailsTender Details
Title : CDD Screening Solution and Fraud Investigation Solution Market Engagement
Location Of Contract : England
Industry : Investigation and security services - 79700000
Description : 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; andiv. 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.
Published Date : 14 February 2023
Closing Date : 28 February 2023
Documents
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