EOI - Procure a Due Diligence Database for Due Diligence Unit
UNOPS
EOI - Procure a Due Diligence Database for Due Diligence Unit
Request for EOI
Reference:
EOI/2024/51646
Beneficiary countries or territories:
Denmark
Registration level:
Basic
Published on:
24-May-2024
Deadline on:
07-Jun-2024 11:00 0.00
Description
The RCG-led due diligence is a formal assessment of the potential reputational risks that UNOPS could be exposed to or realize in engaging with a new potential partner, client, and donor.
A reputational due diligence review is a powerful risk management tool to provide UNOPS with a better understanding of the risks associated with engaging with a new potential partner, client, and donor. To initiate a due diligence review, please e-mail the Due Diligence unit (duediligence@unops.org) within the Risk and Compliance Group.
The Due Diligence Unit at RCG would like to procure a due diligence database to support and boost Due Diligence activities from suitable suppliers that could provide required services (due diligence database) for the due diligence unit at RCG.
Expected output: a database of Politically Exposed Persons, Sanctions, Financial Crime and other heightened risk individuals and organizations, used around the world to help to identify and manage financial, regulatory and reputational risk. Ideally the database should allow batch upload and include a monitoring function.
Companies interested in the provision of the above mentioned services and works must demonstrate their capability and provide evidence that they have enough resources and capacity to meet the requirement, including but not limited to, providing high-quality services for the due diligence database services.
At this stage the Due Diligence Unit would like to obtain information about the products and specifications used to determine the appropriate supplier, solicitation method and type of competition. Through requesting a demo access to the platform.
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IMPORTANT NOTE: Interested vendors must respond to this tender using the UNOPS eSourcing system, via the UNGM portal. In order to access the full UNOPS tender details, request clarifications on the tender, and submit a vendor response to a tender using the system, vendors need to be registered as a UNOPS vendor at the UNGM portal and be logged into UNGM. For guidance on how to register on UNGM and submit responses to UNOPS tenders in the UNOPS eSourcing system, please refer to the user guide and other resources available at: https://esourcing.unops.org/#/Help/Guides
Interested in improving your knowledge of what UNOPS procures, how we procure and how to become a vendor to supply to our organization? Learn more about our free online course on “Doing business with UNOPS” here
A reputational due diligence review is a powerful risk management tool to provide UNOPS with a better understanding of the risks associated with engaging with a new potential partner, client, and donor. To initiate a due diligence review, please e-mail the Due Diligence unit (duediligence@unops.org) within the Risk and Compliance Group.
The Due Diligence Unit at RCG would like to procure a due diligence database to support and boost Due Diligence activities from suitable suppliers that could provide required services (due diligence database) for the due diligence unit at RCG.
Expected output: a database of Politically Exposed Persons, Sanctions, Financial Crime and other heightened risk individuals and organizations, used around the world to help to identify and manage financial, regulatory and reputational risk. Ideally the database should allow batch upload and include a monitoring function.
Companies interested in the provision of the above mentioned services and works must demonstrate their capability and provide evidence that they have enough resources and capacity to meet the requirement, including but not limited to, providing high-quality services for the due diligence database services.
At this stage the Due Diligence Unit would like to obtain information about the products and specifications used to determine the appropriate supplier, solicitation method and type of competition. Through requesting a demo access to the platform.
-----
IMPORTANT NOTE: Interested vendors must respond to this tender using the UNOPS eSourcing system, via the UNGM portal. In order to access the full UNOPS tender details, request clarifications on the tender, and submit a vendor response to a tender using the system, vendors need to be registered as a UNOPS vendor at the UNGM portal and be logged into UNGM. For guidance on how to register on UNGM and submit responses to UNOPS tenders in the UNOPS eSourcing system, please refer to the user guide and other resources available at: https://esourcing.unops.org/#/Help/Guides
Interested in improving your knowledge of what UNOPS procures, how we procure and how to become a vendor to supply to our organization? Learn more about our free online course on “Doing business with UNOPS” here
This tender has been posted through the UNOPS eSourcing system. / Cet avis a été publié au moyen du système eSourcing de l'UNOPS. / Esta licitación ha sido publicada usando el sistema eSourcing de UNOPS. Vendor Guide / Guide pour Fournisseurs / Guíra para Proveedores: https://esourcing.unops.org/#/Help/Guides
First name:
N/A
Surname:
N/A
| Link | Description | |
|---|---|---|
| https://esourcing.unops.org/#/Help/Guides | UNOPS eSourcing – Vendor guide and other system resources / Guide pour fournisseurs et autres ressources sur le système / Guía para proveedores y otros recursos sobre el sistema |
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ERP or database applications programming services
New amendment added #1: This EOI/2024/51646 is hereby amended as follows:- extend the quotation submission deadline to 7 June 2024 (Friday).Other information remains unchanged.
Edited on:
31-May-2024 14:35
Edited by:
webservice@unops.org
New clarification added: Q3. The submission deadline has been prolonged but it is not visible here in the eSourcing tool. As of now, the deadline is in 4 days and 3,5 hours.A3. We are currently in the internal process of extending the deadline in the eSourcing system. It may take some time for the change to be reflected in the system. We appreciate your patience.
Edited on:
31-May-2024 11:47
Edited by:
webservice@unops.org
New clarification added: Q2. We are finalizing our reply, but wanted to double check if there are any premade forms you want us to use when replying to the following: Interested suppliers include a statement confirming that will grant demo access to UNOPS with details for the contact personReference list demonstrating qualificationsA2. Regarding this requirement, you can provide your response to our question number 2 in the Questionnaire Section or in your preferred format if that is easier for you.
Edited on:
31-May-2024 09:30
Edited by:
webservice@unops.org
New clarification added: Q1. We would be very grateful, if UNOPS could extend the submission deadline to the 7th of June. Is that possible?A1. The submission deadline has been extended to 7 June 2024. The amendment 1 is being issued.
Edited on:
31-May-2024 09:05
Edited by:
webservice@unops.org