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Software solution to screen third parties against international sanctions lists and other ad-hoc lists. The screening of potential beneficiaries against international and ad-hoc sanctions lists - EU tenders
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Software solution to screen third parties against international sanctions lists and other ad-hoc lists. The screening of potential beneficiaries against international and ad-hoc sanctions lists

Overview
  • Awarded
    03/12/2024
  • Today
    18/01/2025
Status
Awarded
Type of contract
Supplies
Subject for Renewal
No
Buyer
European Commission, NEAR - Neighbourhood and Enlargement Negotiations
Place of performance
NUTS code: anyw
Location of buyer
NUTS code: Not available
Business sector (Main CPV)
48000000 Software package and information systems
Total estimated contract value (excluding VAT)
Not available
Total final contract value (excluding VAT)
300,000.00 EUR
Procedure details
Tender reference number
EC-NEAR/JRE/2024/EA-NP/0153
Description

The World Compliance, Inc. software World Compliance solution (WC) is used to screen beneficiaries against international and ad-hoc sanctions lists. These lists refer to various risk categories, including money laundering, terrorism financing, financial fraud, human, arms and drug trafficking, and politically exposed persons. Such screening is an essential feature of all PEGASE Direct Financial Support programmes (notably, the Civil Servants and Pensioners and Cash Transfer Programme), which represent a major share of EU financing in Palestine. It is also used to screen potential contractors of contracts awarded by EUREP.

Submission Method
Not available
Tenders may be submitted
Not available
Information about a public contract, a framework agreement or a dynamic purchasing system (DPS)
Not available
Conditions for opening tenders (date)
Not available
Place of performance
anyw
CPV code

48000000 - Software package and information systems

Award method
Criterion:
Type: price
Description: Please consult the procurement documents.
Weight (percentage, exact): 100
Estimated value
Not available
Final contracted value
300,000.00 EUR
Award of contract
Official name: LEXISNEXIS RISK SOLUTIONS (EUROPE)LTD
Postal address:
Town: DUBLIN 2
Postal code:
Country:
Documents
Prior information
Contract
Award
Footnote - legal notice

This content published on this page is meant purely as an additional service and has no legal effect. The Union's institutions do not assume any liability for its contents. The official versions of the relevant tendering notices are those published in the Supplement of Official Journal of the European Union and available in TED. Those official texts are directly accessible through the links embedded in this page. For more information please see Public Procurement Explainability and Liability notice.