Tender Details

Country: Canada
Summary: Aml Screening and Due Diligence
CAT Ref No: 113897929
Deadline: 28 Feb 2025
Financier: Self Financed
Purchaser Ownership: Government
Tender Value: Refer Document
Notice Type: Tender
Document Ref. No.: PS25-RN-001
Purchaser's Detail:
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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 Canadaprocurement@fcc.caRFP 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...
Documents:

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Aml Screening and Due Diligence - Canada Tender

The FARM CREDIT CANADA (FCC), a Government sector organization in Canada, has announced a new tender for Aml Screening and Due Diligence. This tender is published on CanadaTenders under CAT Ref No: 113897929 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2025-02-28.

The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.