CDD Screening Solution and Fraud Investigation Solution Market Engagement
What the buyer wrote
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 soluti…
Details
- What the buyer calls it
- CDD Screening Solution and Fraud Investigation Solution Market Engagement
- How they are buying
- Advertised, open to anyoneAny supplier could bid without being invited first.
- Type
- services
- Kind of work
- Professional services
Who the buyer named
The buyer published a contact address on this notice.