RFP QuestBeta
Awarded · ResultStage · contract

Financial Conduct Authority

CON-21-099 Enhance Due Diligence Tool

IT ServicesCPV 72000000
Value£30k
Awarded3 Aug 2021
Published8 Sept 2021
RegionLondon
Outcome — awarded

This is a contract result notice, not an open opportunity. Details from the official award data.

Contract value in context
£30ktotal contract value
median £120k
this tender£0£3.5m

This sits below the typical range for IT Services contracts — a smaller, more accessible award. Based on 36,449 valued IT Services tenders in our corpus.

The brief

The FCA require a tool which is user friendly, allow search, retrieval, collation and dissemination of results in a simple and efficient way for wider organisational use.

The tool should: Provide information relating to international and domestic-level sanctions list coverage; Provide information about Politically Exposed Persons (PEPs); Identify and show convictions (in the public domain) for numerous offences listed in our requirements as well as a list of those accused, investigated, arrested, charged, indicted, detained, questioned or placed on trial; Be available for demonstration to FCA staff showing its full capabilities; Be supported by easily accessible "Help and Support" to include on-line user training and guidance; Permit the FCA to switch users between staff as often as required and the facility for the FCA to swap users itself; Be licensed for sharing results across the FCA and reference our sources within formal documentation.

Key requirements

What the supplier must deliver

01

Provide information relating to international and domestic-level

Provide information relating to international and domestic-level sanctions list coverage;.

02

Provide information about Politically Exposed Persons (PEPs)

Provide information about Politically Exposed Persons (PEPs);.

03

Be available for demonstration to FCA staff

Be available for demonstration to FCA staff showing its full capabilities;.

04

Be supported by easily accessible "Help

Be supported by easily accessible "Help and Support" to include on-line user training and guidance;.

Derived from the notice text — always confirm against the original documents.

Buyer intelligence

Make the case to bid

Reveal who to approach at Financial Conduct Authority, and generate a go-to-market strategy from their news, accounts and people.

Source & provenance
OCID
aad7773d-d115-4b3b-8add-c3077c6b7fda
Stage
contract · Contract
Source
Contracts Finder
Buyer ref
BIP624225849
View the original notice on Contracts Finder

Contains public sector information licensed under the Open Government Licence v3.0. Source data © Crown copyright.

Market context

Who wins this kind of work

The suppliers and buyers around this opportunity — drawn from official award data. Drag to orbit; click a node to explore.

Top suppliers & buyers in IT Services

Scroll to explore the market network

Financial Conduct Authority’s tender network

Assembling the network…

Also open now

Similar open tenders

Procurement of Training Service Provider for HE project: Capability Enhancement for Internationalisation of Higher Education

British Council

Closes 4 Aug 2026IT Services
£70kValue