Loren Data's SAM Daily™

SAMDAILY.US - ISSUE OF JULY 29, 2020 SAM #6817
SOLICITATION NOTICE

R -- Due DIligence Database

Notice Date

7/27/2020 6:27:18 PM
 

Notice Type

Solicitation
 

NAICS

511210 — Software Publishers
 

Contracting Office

OFFICE OF ACQUISITION Washington DC 20527 USA
 

ZIP Code

20527
 

Solicitation Number

REQ-834-20-0021
 

Response Due

8/7/2020 2:00:00 PM
 

Archive Date

08/22/2020
 

Point of Contact

Jason Jamula, Phone: 2024086316
 

E-Mail Address

jason.jamula@dfc.gov
(jason.jamula@dfc.gov)
 

Description

The U.S. International Development Finance Corporation (DFC), a U.S. government agency, requires access to a commercial off the shelf (COTS) online database that provides a collection of global sanctions/regulatory/compliance/politically exposed persons (PEP) lists, as well as information on actual or purported financial crimes and terrorist activity, that will complement our existing news, public records, legal, and business databases. DFC project teams are required to complete Character Reference Due Diligence (CRDD)/KYC checks on individuals and entities directly involved in a proposed project prior to Board of Directors approval or final commitment. The CRDD check alerts project teams to issues that might impact the project moving forward or issues that might arise prior to final signoff/commitment. The DFC Information Center, part of the Strategic Information Division, conducts the CRDD checks across a variety of news, public records, legal, and business-oriented databases, as well as across sanctions/regulatory/compliance/PEP lists. To support the CRDD requirement, the DFC Information Center requires access to a collection of global sanctions/regulatory/compliance/PEP lists, as well as information on actual or purported financial crimes and terrorist activity, that will complement our existing resources. This database is a critical part of the CRDD process.
 

Web Link

SAM.gov Permalink
(https://beta.sam.gov/opp/413790da74844f098596a7709392b945/view)
 

Place of Performance

Address: Washington, DC 20527, USA

Zip Code: 20527

Country: USA
 

Record

SN05734478-F 20200729/200727230134 (samdaily.us)
 

Source

SAM.gov Link to This Notice
(may not be valid after Archive Date)

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