CRTI Online Due Diligence System

*** CRTI Online Due Diligence System PRODUCT MUST BE READY OFF-THE-SELF TO PROVIDE ALL REQUIREMENTS ON DATE OF ORAL PRESENTATION / PRODUCT DEMONSTRATION ***

EXIM’s due diligence compliance check process for Character, Reputational and Transaction Integrity (CRTI) involves multiple daily bulk/batch searches carried out by staff in our Research and Information Services Division. All medium- and long-term transaction participants are screened against all required watch lists and, under special circumstances, seven (7) additional lists as determined by EXIM asset management staff. This includes both individual(s) and business entity(ies) name(s). When there is a match that links an exporter, lender, or supplier in a transaction to fraud or corruption, the results are forwarded to EXIM loan officers working on the transactions, the Credit Monitoring and Review Division, and the Office of the General Counsel for remediation. For higher dollar valued transactions, participants that appear on the Politically Exposed Person (PEP) list are flagged.

Attachments to this notice: 

1. Vendor Solicitation Self-Assessment Checklist for CRTI
2. CI solicitation 83310123R0001 CRTI
3. SF1449 83310123R0001 CRTI Due Diligence Compliance System

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Amendment A0001 is issued in support of re-opening the solicitation for the CRTI Online Due Diligence System, based on the following: 

1)    To allow for more robust competition.
2)    To allow vendors sufficient time to prepare the product demonstrations.
3)    To provide vendors longer scheduled product demonstrations to have sufficient time to properly explain products.
4)    To receive all the requirements EXIM is seeking by adding language to possibly make multiple awards if in the government's best interest (Reference Section B.2)
5)    To add to the solicitation the requirement of daily updates of the SAM.gov exclusions.
6)    To add the specific language into the solicitation allowing vendors to offer Firm-Fixed-Price or metered pricing
(Reference Section B.2)

Revised attachments to this notice: 

1. Amendment A0001 - 83310123R0001 CRTI Due Diligence Compliance System
2. Vendor Solicitation Self-Assessment Checklist for CRTI 2022-11-18
3. CI solicitation CRTI Online Due Diligence System 2022-11-18
4. SF1449 83310123R0001 CRTI Due Diligence Compliance System 2022-11-18
5. EXIM Non-Disclosure Agreement (NDA) CRTI due diligence