C04_Attachment 1 - Statement of Work (SOW).pdf
PDF 353 KB Posted
- Solicitation number
- 12314426Q0226
About this file
This is a Statement of Work (SOW) for the London Stock Exchange Group (LSEG) World Check One Advance Subscription Service for the USDA Foreign Agricultural Service (FAS) Global Programs division.
The USDA FAS requires subscription-based access to LSEG's World Check One database to enhance compliance with regulatory obligations for customer and participant due diligence. The contractor must provide database access to a specified number of USG users to perform ad-hoc, third-party screening and "batch" monitoring of selected entities. The screening services must cross-reference multiple sources including politically exposed persons lists, global sanctions lists, global regulatory and law enforcement lists, negative media coverage, and the US System for Award Management (SAM). Database access must be provided to selected users within three business days of contract award, with ad-hoc query capability immediately available upon access. The subscription service requires ongoing delivery and access throughout the contract term. The system must be available 24 hours per day, 7 days per week, and all information received from queries must be 100% accurate with vendor research verifiable. Performance will be monitored through random sampling and surveillance, with negative CPARS reporting for failure to meet performance standards. All reports and information generated through the service will remain the sole possession of USDA FAS and be treated with appropriate security. No government-furnished equipment, travel, key personnel requirements, or Section 508 compliance needs are specified for this contract.
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Other files
| File | Type | Posted |
|---|---|---|
| C04_Attachment 2 - Q and A Template.xlsx | XLSX spreadsheet | |
| C04_Attachment 3- Pricing Sheet.xlsx | XLSX spreadsheet | |
| C04_RFQ 12314426Q0226.pdf |
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Statement of Work (SOW) London Stock Exchange Group (LSEG) World Check One Advance
Subscription Service
GENERAL INFORMATION
1.0 Background and Purpose: USDA, Foreign Agricultural Service (FAS), Global Programs (GP) requires enhanced compliance with regulatory obligations for customer and participant due diligence with focus on vetting potential politically exposed persons, and discovery of financial crimes and corrupt practices.
2.0 Definitions: None
CONTRACTOR REQUIREMENTS
3.0 Technical Requirements/Tasks: Provide access to subscription database for a specific number of USG users to assist in performance of ad-hoc, third-party screening. Provide “batch” monitoring of selected entities with cross reference to multiple sources including but not limited to; Politically exposed persons, Global sanctions lists, Global regulatory and law enforcement lists, any Negative media and US SAM.
4.0 Deliverable / Schedule:
Access to database to selected users to follow within 3 business days of contract award. Ad-hoc query capability will be immediately available with access. Because this is a subscription service, delivery/access should be on-going throughout the life of the contract.
5.0 Government Furnished: N/A. This is a contract delineating access to providers database and is entirely on-line.
6.0 Travel: N/A
7.0 Contractor’s Key Personnel: N/A
8.0 Security Requirements: N/A
9.0 Data Rights: Any reports and information received in response to queries or the result of continuous batch monitoring will be solely the possession of the USDA FAS and treated with appropriate security.
10.0 Section 508 – Electronic and Information Technology Standards: N/A
11.0 Performance Requirement Measures:
Performance Objective
Required Task or Deliverable
Performance Standard
Method of Surveillance
Positive/Negative Incentive % for NOT meeting the Task
Selected USG users will have access to appropriate database and be able to perform ad-hoc queries.
System shall be available 24 hours per day, 7 days per week.
Information received from queries shall be 100% accurate and research performed by vender verifiable
Random Sampling, Surveillance
Negative CPARS
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