ITT for Provision of Database Screening Subscription Services for Anti-Money Laundering/Countering the Financing of Terrorism Probity Checks

Invitation to Tender (ITT) for Provision of Database Screening Subscription Services for Anti-Money Laundering/Countering the Financing of Terrorism Probity Checks Contracting authority: Ministry of Law-Ministry Headquarter Procurement category: Services ⇒ Professional Services Procurement type: Services Procurement nature: Non Period Contract Procurement method: Open Tender Lite Remarks: Note:Tenderer to quote based on per lot of 500 names per year. Items required: 1. Mandatory - ACD: Database screening subscription services for 3 user accounts with automatic ongoing screening for up to 10,000 names per year (combined for 3 accounts) which the 8,500 once-off batch upload referred to in S/N2 for 2 years. 2. Mandatory - ACD: Once-off batch upload for conducting automatic ongoing screening, for up to 8,500 names at contract commencement. 3. Mandatory - LSRA: Database screening subscription services for 3 user accounts with automatic ongoing screening for up to 5,600 names (combined for 3 accounts) which includes the 4,000 once-off batch upload referred to in S/N4 for 2 years. 4. Mandatory - LSRA: Once-off batch upload for conducting automatic ongoing screening, for up to 4,000 names at contract commencement. 5. Mandatory - ROMP: Database screening subscription services for 3 user accounts with automatic ongoing screening for up to 5,000 names per year (combined for 3 accounts) for 2 years. 6. Mandatory - ROMP: Once-off batch upload for conducting automatic ongoing screening, for up to 3,600 names at contract commencement. 7. Optional - ACD: Database screening subscription services for 3 user accounts with automatic ongoing screening for up to 10,000 names (combined for 3 accounts) for Year 3. 8. Optional - LSRA: Database screening subscription services for 3 user accounts with automatic ongoing screening for up to 5,600 names (combined for 3 accounts) for Year 3. 9. Optional - ROMP: Database screening subscription services for 3 user accounts with automatic ongoing screening for up to 5,000 names per year (combined for 3 accounts) for Year 3. 10. Optional - LSRA: Information search on ultimate beneficial owners of foreign business entities.