Contract notice
Section I: Contracting
authority
I.1) Name and addresses
Homes England (the name adopted by the Homes and Communities Agency)
Windsor House, 42-50 Victoria Street
London
SW1H 0TL
UK
Contact person: Commercial Team
Telephone: +44 1133949382
E-mail: centralprocurement@homesengland.gov.uk
NUTS: UK
Internet address(es)
Main address: https://www.gov.uk/government/organisations/homes-england
Address of the buyer profile: https://www.gov.uk/government/organisations/homes-england
I.3) Communication
The procurement documents are available for unrestricted and full direct access, free of charge at:
https://procontract.due-north.com
Additional information can be obtained from the abovementioned address
Tenders or requests to participate must be sent electronically to:
https://procontract.due-north.com
I.4) Type of the contracting authority
National or federal agency/office
I.5) Main activity
Housing and community amenities
Section II: Object
II.1) Scope of the procurement
II.1.1) Title
CDD Screening Solution and Fraud Investigation Solution Market Engagement
Reference number: DN655750
II.1.2) Main CPV code
79700000
II.1.3) Type of contract
Services
II.1.4) Short description
1. Homes England intends to procure a new:
i. Economic Crime Due Diligence (ECDD) Platform for the purpose of integrating workflows, holding customer information and screening results and ensure application of Single View of Customer (SVoC) and parental grouping approach, etc.
ii. Economic Crime screening solution for the purpose of conducting Anti-Money Laundering, Countering Terrorist Financing and Financial Sanction, and fraud due diligence on both new and existing customers;
iii. Fraud investigation solution for the purpose of conducting intelligence development checks, fraud investigations and/or reporting internally and externally on new and existing customers; and
iv. Workflow solution which provides a ‘front-door’ to Homes England allowing the processing of scheme application(s), CDD information, screening and/or fraud investigation outcomes to go through the appropriate process, end-to-end, allowing defined responses and segregation of duties including approvals, and performance Management Information.
This notice relates to a market engagement process. Should this process result in an open tender the appropriate notices will be published.
II.1.6) Information about lots
This contract is divided into lots:
No
II.2) Description
II.2.3) Place of performance
NUTS code:
UK
II.2.4) Description of the procurement
1. Homes England intends to procure a new:
i. Economic Crime Due Diligence (ECDD) Platform for the purpose of integrating workflows, holding customer information and screening results and ensure application of Single View of Customer (SVoC) and parental grouping approach, etc.
ii. Economic Crime screening solution for the purpose of conducting Anti-Money Laundering, Countering Terrorist Financing and Financial Sanction, and fraud due diligence on both new and existing customers;
iii. Fraud investigation solution for the purpose of conducting intelligence development checks, fraud investigations and/or reporting internally and externally on new and existing customers; and
iv. Workflow solution which provides a ‘front-door’ to Homes England allowing the processing of scheme application(s), CDD information, screening and/or fraud investigation outcomes to go through the appropriate process, end-to-end, allowing defined responses and segregation of duties including approvals, and performance Management Information.
This notice relates to a market engagement process. Should this process result in an open tender the appropriate notices will be published.
II.2.5) Award criteria
Price is not the only award criterion and all criteria are stated only in the procurement documents
II.2.7) Duration of the contract, framework agreement or dynamic purchasing system
Duration in months: 60
This contract is subject to renewal: No
II.2.9) Information about the limits on the number of candidates to be invited
II.2.10) Information about variants
Variants will be accepted:
No
II.2.11) Information about options
Options:
No
II.2.13) Information about European Union funds
The procurement is related to a project and/or programme financed by European Union funds:
No
Section IV: Procedure
IV.1) Description
IV.1.1) Type of procedure
Open procedure
IV.1.8) Information about Government Procurement Agreement (GPA)
The procurement is covered by the Government Procurement Agreement:
Yes
IV.2) Administrative information
IV.2.2) Time limit for receipt of tenders or requests to participate
Date:
28/02/2023
Local time: 15:00
IV.2.4) Languages in which tenders or requests to participate may be submitted
EN
IV.2.7) Conditions for opening of tenders
Date:
28/02/2023
Local time: 15:00
Section VI: Complementary information
VI.1) Information about recurrence
This is a recurrent procurement:
No
VI.4) Procedures for review
VI.4.1) Review body
Homes England
Windsor House, 42-50 Victoria Street
London
SW1H 0TL
UK
VI.5) Date of dispatch of this notice
14/02/2023