Financial Conduct Authority · Awarded contract

Awarded

Supply of Due Diligence Tool to Financial Conduct Authority

Awarded 04 Aug 2021

View live tenders

Awarded04 Aug 2021

Value£30,000.00

SupplierExiger Limited

AgencyFinancial Conduct Authority

RegionUnited Kingdom

CategoryIT & Software

Ended 4y 3mo ago12mo term

Awarded 4 Aug 2021Expired 3 Aug 2022

About

Financial Conduct Authority awarded a contract to Exiger Limited for a due diligence tool to enable search, retrieval, collation, and dissemination of results for wider organisational use.

The tool provides information on international and domestic sanctions list coverage, Politically Exposed Persons (PEPs), and identifies convictions and individuals accused, investigated, arrested, charged, indicted, detained, questioned, or placed on trial.

It includes demonstration capabilities, online user training and guidance, user management features, and licensing for sharing results across the FCA with source referencing.

The contract value is AUD 30,000.

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