# Provision of Sanctions Screening Service

> A sourced UK public sector contract award published by FSCS.

## Key facts

- Buyer: FSCS
- Supplier: LexisNexis Risk Solution UK
- Award value: £307,000
- Tender value: £307,000
- Award date: 7 December 2018
- Published: 29 March 2019
- Contract start: 1 March 2019
- Contract end: 28 February 2022
- Stage: awarded
- Procurement category: services
- Notice ID: 925ee4d0-18b7-44b2-a6bc-ec11d27327d0-279458
- OCID: ocds-b5fd17-344dac55-65d7-453b-9d4a-cce02458ade5

## Description

Provision of a screening service to perform sanction screening\. The solution will batch screen a payment transaction listing prior to the payment being issued against a prescribed list of sanction lists inc US, UK and UN sanctions lists\. The solution will: - batch screen a transaction listing, returning the results in a batch file to update our CRM system, - be configurable to allow filtering of potential matches based on pre-defined criteria, - deal with incomplete data eg no DOB or incomplete address, - allow enhanced due diligence eg providing beneficial ownership information for corporate entities, - use an efficient screening algorithm that produces a low false positive rate, - be able to handle fluctuating volumes up to a maximum of 2m payment records within tight SLA\. There will also be an optional service which is the provision of the first stage review of potential matches identifying and eliminating the false positives\. Additional information: This contract includes the option to extend by up-to two years from the date of the expiry of the initial term\.

## Related contract awards

- [GB-London: Managers Training](/contracts/ocds-b5fd17-f5a3a689-a1f6-46c0-ae39-12f463610ac8) — FSCS
- [Integrated Media Monitoring and Related Services](/contracts/ocds-b5fd17-a7678fe2-3579-4fd3-9513-b606526661c2) — FSCS
- [Provision of IT Technical Consultancy](/contracts/ocds-b5fd17-c7ccddaf-17c4-4c76-87df-b80ed9367783) — FSCS
- [Customer Satisfaction Surveys](/contracts/ocds-b5fd17-e71af846-2856-4ac4-a75e-1f222d11a4b0) — FSCS
- [Translation & Interpreting Service](/contracts/ocds-b5fd17-54075a52-9d7d-4c1f-b548-9dc63dcc95cb) — London Borough of Waltham Forest
- [QBE082 09:00 2026-08-21 Haverhill to Sir Peter Hall School, Bury St Edmunds - 4-seater vehicle required - AWARD](/contracts/ocds-b5fd17-3fe11212-9db7-4019-8387-e0a616618a82) — Suffolk County Council Passenger Transport
- [QOC931 09:00 2026-08-21 Onehouse & Newmarket to InToto Education, Fordham, Ely, Cambs - 4-seater vehicle & Passenger Assistant required - AWARD](/contracts/ocds-b5fd17-88df1231-5adf-4f73-b42b-71e8931d53ab) — Suffolk County Council Passenger Transport
- [SEN20061-SEN-W/C TAXI-DOROTHY GOODMAN UPPER BARWELL LANE](/contracts/ocds-b5fd17-759dbe2b-b549-4a79-9512-eb9eafef5895) — Leicestershire County Council

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/925ee4d0-18b7-44b2-a6bc-ec11d27327d0-279458)