# CON-21-099 Enhance Due Diligence Tool

> A sourced UK public sector contract award published by The Financial Conduct Authority.

## Key facts

- Buyer: [The Financial Conduct Authority](/buyers/financial-conduct-authority/contract-awards)
- Tender value: £33,500
- Published: 21 May 2021
- Contract start: 5 August 2021
- Contract end: 4 August 2022
- Stage: open_tender
- Procurement category: services
- Notice ID: 95a6b72f-f4c7-40ab-8b6a-a506965e13de-438355
- OCID: ocds-b5fd17-2af86e52-bb22-41d8-8b89-a012ec7a48d5

## Description

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\.

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## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/95a6b72f-f4c7-40ab-8b6a-a506965e13de-438355)