# CON-21-099 Enhance Due Diligence Tool

> Contract award record from UK public-sector procurement sources.

## Key facts

- Public buyer: [Financial Conduct Authority](/buyers/financial-conduct-authority/contract-awards)
- Contract winner: Exiger Limited
- Award value: £30,000
- Tender value: £30,000
- Award date: 8 July 2021
- Published: 8 September 2021
- Contract start: 5 August 2021
- Contract end: 4 August 2022
- Stage: awarded
- Procurement category: services
- Notice ID: aad7773d-d115-4b3b-8add-c3077c6b7fda-466476
- OCID: ocds-b5fd17-cbceb95f-26f9-4a66-a01f-803e17b1e4cb

## 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\.

## Related contract awards

- [Architectural Services](/contracts/ocds-b5fd17-4f024fad-f51c-40f6-b8a7-065cc0092f05): Financial Conduct Authority
- [Support services for Tableau Cloud](/contracts/ocds-b5fd17-59eb8966-7eff-4558-a342-970960bf53ea): Financial Conduct Authority
- [Employee Engagement Platform and related services](/contracts/ocds-b5fd17-156fad07-972c-4613-80e6-5de32189ff37): Financial Conduct Authority
- [Unlocking Data to Inform Secure Investment](/contracts/ocds-b5fd17-1676b77c-da71-44b9-ab8c-05aa85229443): Business Energy and Industrial Strategy

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/aad7773d-d115-4b3b-8add-c3077c6b7fda-466476)