Politically Exposed Persons Database
Closed Special Notice Posted
- Solicitation number
- FIN-17000-13-0021
- 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 Thomson Reuters (Professional) UK LTD for licenses to the proprietary software: World Check Politically Exposed Persons (PEP) Database. The period of performance is one year. The World Check database is the most frequently cited source to enable FinCEN to verify and access World Check PEP citations 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 bids or proposals. A determination by the Government not open this requirement to competition, based upon any written responses to this notice is solely within the discretion of the Government. No formal solication package is available. The Government anticipates award by December 28, 2012.
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