U. S. International Development Finance Corporation SaaS-based Financial Risk Intelligence Platform
Closed Pre-Solicitation Posted
- Solicitation number
- KYC77344424Q0000
- Responses due
- Set-aside
- No set-aside
Opportunity facts
- NAICS code
- Not on record
- Place of performance
- Alexandria, Virginia 22315, United States
- Points of contact
Notice details come from SAM.gov. Updated .
About this opportunity
The U.S. International Development Finance Corporation (DFC) is seeking information on SaaS-based financial risk intelligence platforms that can integrate with their Salesforce-based Customer Relationship Management (CRM) platform. The DFC is interested in a "Know Your Customer" (KYC) tool that will assist in combating global financial crime and help their analysts collect, catalog, manage, and analyze open-source data to support risk-based investment decisions. Respondents should provide information on their company, product features and capabilities, Salesforce integration, global intelligence and compliance capabilities, security measures, training and support, pricing, and client references. Responses are due by August 8, 2024 at 5pm EST.
This is an unrestricted procurement, with no set-aside designations. The DFC has not indicated any potential incumbents or current contractors, nor have they provided any information on potential award values or budget ranges. The procurement is classified under the PSC category 7A21-P, which covers IT and Telecom - Business Application Software (Perpetual License Software).
Notice text
The DFC is currently seeking information on SaaS-based financial risk intelligence platforms that have the capability to integrate seamlessly with our core project/Customer Relationship Management (CRM) platform, built with Salesforce. We are seeking a “Know Your Customer” (KYC) tool that will aid in combating financial crime on a global scale and assist our analysts with collecting, cataloguing, managing, and analyzing open source data and information to make the best risk-based decisions regarding our investments.
Files
| File | Type | Posted |
|---|---|---|
| DFC RFI for KYC Salesforce Integration tools.pdf |
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| FDIC - Salesforce Enterprise Agreement – Subscription Licenses/Maintenance | Federal Deposit Insurance Corporation | No set-aside |
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