Aml Screening and Due Diligence Tender in Canada - 113897929

Procurement Summary

Country: Canada

Summary: Aml Screening and Due Diligence

Deadline: 28 Feb 2025

Posting Date: 29 Jan 2025

Other Information

Notice Type: Tender

TOT Ref.No.: 113897929

Document Ref. No.: PS25-RN-001

Competition: ICB

Financier: Self Financed

Purchaser Ownership: Public

Tender Value: Refer Document

Purchaser's Detail

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Tender Details

ABOUT FCCFCC is Canada-s leading agriculture and food lender, dedicated to the industry that feeds the world. FCC employees are committed to the long-standing success of those who produce and process Canadian food by providing flexible financing, AgExpert business management software, information and knowledge. FCC provides a complement of expertise and services designed to support the complex and evolving needs of food businesses. As a financial Crown corporation, FCC is a stable partner that reinvests profits back into the industry and communities it serves. For more information, visit fcc.ca.RFP CONTACTRonke NiagwanProcurement ManagerFarm Credit [email protected] SCOPEFCC currently uses a third-party filtering tool for name screening against the World-Check data file. FCC is releasing this RFP to select a new technology solution that offers enhanced features and greater flexibility. We currently name screen approximately 140, 000 total names per week and 160, 000 unique names per year and expect these volumes to continue to grow.FCC-s existing filtering tool is integrated with lending systems through an API that indicates whether any name screening alerts are returned. If alerts are returned, employees resolve them directly within the third-party tool, rather than within FCC-s own lending system. FCC is seeking a new product that supports both an API and a user interface. This dual capability will provide FCC with the option to either build an integrated solution o...
Solicitation Type : RFP - Request for Proposal (Formal)

Reference Number : 0000286338

Location : Canada, All of Canada, All of Canada

Purchase Type : Duration: 10 years

Description : ABOUT FCCFCC is Canada’s leading agriculture and food lender, dedicated to the industry that feeds the world. FCC employees are committed to the long-standing success of those who produce and process Canadian food by providing flexible financing, AgExpert business management software, information and knowledge. FCC provides a complement of expertise and services designed to support the complex and evolving needs of food businesses. As a financial Crown corporation, FCC is a stable partner that reinvests profits back into the industry and communities it serves. For more information, visit fcc.ca.RFP CONTACTRonke NiagwanProcurement ManagerFarm Credit [email protected] SCOPEFCC currently uses a third-party filtering tool for name screening against the World-Check data file. FCC is releasing this RFP to select a new technology solution that offers enhanced features and greater flexibility. We currently name screen approximately 140, 000 total names per week and 160, 000 unique names per year and expect these volumes to continue to grow.FCC’s existing filtering tool is integrated with lending systems through an API that indicates whether any name screening alerts are returned. If alerts are returned, employees resolve them directly within the third-party tool, rather than wi...

Documents

 Tender Notice