ITT for Provision of Database Screening Subscription Services for Anti-Money Laundering/Countering the Financing of Terrorism Probity Checks ( - Тендер #43291749)

OPEN



The information contained within the procurement notices/documents is intended for the sole purpose of suppliers preparing for their bids, and shall be used only for this intended purpose. They shall not be reproduced, distributed, adapted, modified, republished, displayed, broadcasted, hyperlinked, framed or transmitted in any manner or by any means without prior permission, other than for its intended purpose.


Tender No.LAWHQ0ETT23000007
Reference No.
AgencyMinistry of Law-Ministry Headquarter
Published07 Jul 2023 10:35AM
Offer Validity Duration90 Days
Remarks
Procurement TypeServices
Two Envelope BiddingIf the tender is a two envelope tender, you need to submit separate technical and price documents in your response.No
Tender TypeExpenditure
Covered under WTO-GPA/FTAYes
Procurement NatureNon Period Contract
Procurement MethodOpen Tender
Request for Proposal If the tender allows request for proposal, suppliers can counter propose with different items as long as it fulfills the intended objective of the original item.No
GRA Supply/Work Heads [Tendering Capacity]


Please refer to the tender documents to find out if the Government Registration Authority (GRA) registration is a critical (i.e. mandatory), non-critical or fully exempted evaluation criterion.


Procurement CategoryServices ⇒ Professional Services

Closing on
31 Jul 2023
04:00PM
Add to Calendar
Electronic Submission

LOADING


TENDER DOCUMENTS
(Please log in to view the Documents)



ITT Spec.zip



WHO TO CONTACT
(For all queries pertaining to this tender, please seek clarification from the person(s) listed below.)


PRIMARY
EVELYN ANG
Evelyn_ANG@mlaw.gov.sg
6325 1716
63239951
45 Maxwell Road, #06-11 The URA Centre (East Wing), Singapore 069118

SECONDARY
HERMAN LEE
Herman_Lee@mlaw.gov.sg
64930382

45 Maxwell Road, #06-11 The URA Centre (East Wing), Singapore 069118


AWARDING AGENCY


Awarding AgencyMinistry of Law-Ministry Headquarter
CONTACT PERSON"S DETAILS




45 Maxwell Road, #06-11 The URA Centre (East Wing), Singapore 069118


ITEMS TO RESPOND


1
Item No. 1
Mandatory to Bid: Yes
Mandatory - (ACD) Database screening subscription services for 3 user accounts with automatic ongoing screening for up to 10,000 names per year (combined for 3 accounts) which includes the 8,500 once-off batch upload referred to in S/N2 for 2 years.
Unit of MeasurementYEAR
Required Quantity2.0000
RemarksNote:
1 September 2023 to 31 August 2025. Tenderer to quote based on per year for 3 user accounts combined.


2
Item No. 2
Mandatory to Bid: Yes
Mandatory - (ACD) Once-off batch upload for conducting automatic ongoing screening, for up to 8,500 names at contract commencement.
Unit of MeasurementLOT
Required Quantity1.0000
RemarksNote:
Tenderer to quote based on per lot of up to 8,500 names.


3
Item No. 3
Mandatory to Bid: Yes
Mandatory - (LSRA) Database screening subscription services for 3 user accounts with automatic ongoing screening for up to 5,000 names (combined for 3 accounts) which includes the 3,600 once-off batch upload referred to in S/N4 for 2 years.
Unit of MeasurementYEAR
Required Quantity2.0000
RemarksNote:
1 September 2023 to 31 August 2025. Tenderer to quote based on per year for 3 user accounts combined.


4
Item No. 4
Mandatory to Bid: Yes
Mandatory - (LSRA) Once-off batch upload for conducting automatic ongoing screening, for up to 3,600 names at contract commencement.
Unit of MeasurementLOT
Required Quantity1.0000
RemarksNote:
Tenderer to quote based on per lot of up to 3,600 names.


5
Item No. 5
Mandatory to Bid: Yes
Optional - (ACD) Database screening subscription services for 3 user accounts with automatic ongoing screening for up to 10,000 names (combined for 3 accounts) for Year 3.
Unit of MeasurementYEAR
Required Quantity1.0000
RemarksNote:
1 September 2025 to 31 August 2026. Tenderer to quote based on per year for 3 user accounts combined.


6
Item No. 6
Mandatory to Bid: Yes
Optional - (LSRA) Database screening subscription services for 3 user accounts with automatic ongoing screening for up to 5,000 names (combined for 3 accounts) for Year 3.
Unit of MeasurementYEAR
Required Quantity1.0000
RemarksNote:
1 September 2025 to 31 August 2026. Tenderer to quote based on per year for 3 user accounts combined.


7
Item No. 7
Mandatory to Bid: Yes
Optional - (ROMP) Database screening subscription services for 3 user accounts with automatic ongoing screening for up to 5,000 names per year (combined for 3 accounts) for Year 3.
Unit of MeasurementYEAR
Required Quantity1.0000
RemarksNote:
1 September 2025 to 31 August 2026. Tenderer to quote based on per year for 3 user accounts combined.


8
Item No. 8
Mandatory to Bid: Yes
Optional - (LSRA) Information search on ultimate beneficial owners of foreign business entities.
Unit of MeasurementLOT
Required Quantity1.0000
RemarksNote:
Tenderer to quote based on per lot of 500 names per year.


9
Item No. 9
Mandatory to Bid: Yes
Optional - Top up additional name search with automatic ongoing monitoring for ACD, LSRA or ROMP.
Unit of MeasurementLOT
Required Quantity1.0000
RemarksNote:
Tenderer to quote based on per lot of 500 names.


10
Item No. 10
Mandatory to Bid: Yes
Optional - Additional user account for ACD, LSRA or ROMP
Unit of MeasurementMONTH
Required Quantity1.0000
RemarksNote:
Tenderer to quote based on per month for per user account.

Источник закупки

Перейти