Politically Exposed Persons Database
Closed Special Notice Posted
- Solicitation number
- FIN-17000-11-0096
- Agency
-
Financial Crimes Enforcement Network
Department of the Treasury
- Responses due
- Set-aside
- No set-aside
Opportunity facts
- NAICS code
- 518210 Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services
- Place of performance
- P.O. Box 39 Vienna, Virginia 22183, United States
Notice details come from SAM.gov. Updated .
Notice text
The Financial Crimes Enforcement Network (FinCEN) intends to award a fixed price sole source contract to Global Objectives Ltd., for licenses to the propretary software: World Check Politically Exposed Persons (PEP) Database. The period of performance is one year plus option periods. The World Check database is the only known source to enable FinCEN to verify and access World Check PEP citiations provided by other Agencies and governments.
Any responses received as a result of this notice shall include a description of the organization's capability for the provision of this software access, which may or may not be considered by the Bureau. Responses will NOT be considered as either proposals or bids. A determination by the Government not to open this requirement to competiioin, based upon any written responses to this notice is solely within the discretion of the Government. No formal solicitation package is available. The Government anticipates an award by September 2, 2011.
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