Procurement Summary
Country: USA
Summary: Third Party Screening Solution
Deadline: 15 Jul 2026
Posting Date: 17 Jun 2026
Other Information
Notice Type: Tender
TOT Ref.No.: 143439959
Document Ref. No.: EOIUNPD24495
Competition: ICB
Financier: United Nations Secretariat
Purchaser Ownership: Public
Tender Value: Refer Document
Purchaser's Detail
Name: Login to see tender_details
Address: Login to see tender_details
Email: Login to see tender_details
Login to see detailsTender Details
The United Nations Joint Staff Pension Fund (UNJSPF), Office of Investment Management (OIM), is seeking Expression of Interest from qualified and experienced vendors to provide a third party screening solution to screen and monitor third parties against legal entity and ownership data, sanctions and enforcement lists, financial health indicators, and adverse media for a five year subscription term. The objective is to support compliance with United Nations Security Council resolutions, mitigate reputational risk, and align with industry best practices for third party engagement.The solution must cover the following:1. Legal entity checks: Verify legal existence through official or reliable registry sources and confirm, at minimum, legal name, registration number, jurisdiction, registered address, and current status.2. UBO information: Provide ultimate beneficial ownership data, including direct and indirect ownership where available, and identify key beneficial owners or controlling persons.3. Financial health checks: Provide available indicators of insolvency, bankruptcy, financial distress, and material adverse change monitoring.4. UN sanctions and enforcement lists: Screen third parties and relevant related parties against all United Nations sanctions lists and global legal and regulatory enforcement lists, with regular updates and alerts for new or changed matches.5. Adverse media: Provide adverse media screening and ongoing monitoring across reliable news sources, coveri...
Publish Date: 16-Jun-2026 UN Orgnization: UNITED NATIONS SECRETARIAT (UN SECRETARIAT) Type of Notice: Request for EOI
Documents
Tender Notice