Contract notice
Section I: Contracting
authority
I.1) Name and addresses
UK Export Finance
London
UK
E-mail: commercialddat@trade.gov.uk
NUTS: UK
Internet address(es)
Main address: https://www.gov.uk/government/organisations/uk-export-finance
I.3) Communication
The procurement documents are available for unrestricted and full direct access, free of charge at:
https://uktrade.app.jaggaer.com
Additional information can be obtained from the abovementioned address
Tenders or requests to participate must be sent electronically to:
https://uktrade.app.jaggaer.com
Tenders or requests to participate must be sent to the abovementioned address
I.4) Type of the contracting authority
Ministry or any other national or federal authority, including their regional or local subdivisions
I.5) Main activity
General public services
Section II: Object
II.1) Scope of the procurement
II.1.1) Title
Financial Crime Screening Solution
II.1.2) Main CPV code
72320000
II.1.3) Type of contract
Services
II.1.4) Short description
UK Export Finance (UKEF) is seeking to procure a financial crime screening solution system that will detect money laundering, breaches of sanctions, fraud, facilitation of tax evasion, and bribery and corruption. Suppliers interested in this opportunity can view the tender documentation on Department for International Trade's eProcurement solution, Jaggaer (https://uktrade.app.jaggaer.com). The reference number for this opportunity is Project_700. To access the documentation, suppliers are required to create a Jaggaer account.
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
UK Export Finance (UKEF) is seeking to procure a financial crime screening solution system that will detect money laundering, breaches of sanctions, fraud, facilitation of tax evasion, and bribery and corruption. The requirement and subsequent contract shall be for a period of 24 months with the option to extend by 12 months. The budget for this contract is up to GBP 300 000 for the original 24 months (plus an additional GBP 150 000 for an optional 12-month extension).
Suppliers interested in this opportunity can view the tender documentation on Department for International Trade's eProcurement solution, Jaggaer (https://uktrade.app.jaggaer.com). The reference number for this opportunity is Project_700. To access the documentation, suppliers are required to create a Jaggaer account.
II.2.5) Award criteria
Price is not the only award criterion and all criteria are stated only in the procurement documents
II.2.6) Estimated value
Value excluding VAT:
450 000.00
GBP
II.2.7) Duration of the contract, framework agreement or dynamic purchasing system
Duration in months: 24
This contract is subject to renewal: Yes
Description of renewals:
Optional 12-month extension.
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:
29/10/2020
Local time: 12:00
IV.2.4) Languages in which tenders or requests to participate may be submitted
EN
IV.2.7) Conditions for opening of tenders
Date:
30/10/2020
Local time: 12:00
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
Government Legal Department
London
UK
VI.5) Date of dispatch of this notice
29/09/2020