# UKEF Financial Crime Screening Solution

> Tender notice from UK public-sector procurement sources.

## Key facts

- Public buyer: [Department for International Trade](/buyers/department-for-international-trade/contract-awards)
- Published: 29 September 2020
- Planned start: 30 November 2020
- Planned end: 29 November 2022
- Stage: open_tender
- Procurement category: services
- Notice ID: e627c1fc-5171-46e8-b10b-6febe4eb5cc5-384082
- OCID: ocds-b5fd17-f55b29ee-f38c-4d44-bc95-b84b8e45d3ee

## 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 e-procurement 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\.

## Related contract awards

- [Assistant Finance Business Partner](/contracts/ocds-b5fd17-7ad8483d-94d6-4d27-821d-8f35ac6acf96): Department for International Trade
- [Legal Advice on a Repayable Launch Investment \(RLI\) Contract](/contracts/ocds-b5fd17-d512acec-f360-4f10-99bf-8e53e47af1d0): Department for International Trade
- [Provision of Market and Product Data for Metals and Commodities](/contracts/ocds-b5fd17-e5391ad0-7d32-45e5-8f7e-c374dc129907): Department for International Trade

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/e627c1fc-5171-46e8-b10b-6febe4eb5cc5-384082)