Estimated Value
Up to £213,500
Deadline
Not specified
Published
6 March 2025
Type
services
Overview
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 . Financial screening software
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Award Details
LEXISNEXIS RISK SOLUTIONS UK LIMITED
£213,500
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two years of filed accountsyour financial standingturnover vs contract valueyour Companies House recordcash flow for 30-day termscredit scores and ratios
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Buyer Profile
UK EXPORT FINANCEKey Dates
Published
6 March 2025
Submission deadline
Not specified
Notice type
award
Source
find a tender
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