Tenders Are Invited For Itt For Provision Of Database Screening Subscription Services For Anti-Money Laundering/Countering The Financing Of Terrorism Probity Checks

Itt For Provision Of Database Screening Subscription Services For Anti-Money Laundering/Countering The Financing Of Terrorism Probity Checks . 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 The 8,500 Once-Off Batch Upload Referred To In S/N2 For 2 Years., Mandatory - Acd: Once-Off Batch Upload For Conducting Automatic Ongoing Screening, For Up To 8,500 Names At Contract Commencement., Mandatory - Lsra: Database Screening Subscription Services For 3 User Accounts With Automatic Ongoing Screening For Up To 5,600 Names (Combined For 3 Accounts) Which Includes The 4,000 Once-Off Batch Upload Referred To In S/N4 For 2 Years., Mandatory - Lsra: Once-Off Batch Upload For Conducting Automatic Ongoing Screening, For Up To 4,000 Names At Contract Commencement., Mandatory - 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 2 Years., Mandatory - Romp: Once-Off Batch Upload For Conducting Automatic Ongoing Screening, For Up To 3,600 Names At Contract Commencement., 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., Optional - Lsra: Database Screening Subscription Services For 3 User Accounts With Automatic Ongoing Screening For Up To 5,600 Names (Combined For 3 Accounts) For Year 3., 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., Optional - Lsra: Information Search On Ultimate Beneficial Owners Of Foreign Business Entities.