Third Party Data Matching Services
ID: SoS-FIN-25-008Type: Sources Sought
Overview

Buyer

TREASURY, DEPARTMENT OF THEBUREAU OF THE FISCAL SERVICEARC DIV PROC SVCS - FINCENPARKERSBURG, WV, 26101, USA

NAICS

Other Computer Related Services (541519)

PSC

SUPPORT- ADMINISTRATIVE: INFORMATION RETRIEVAL (R612)

Set Aside

Total Small Business Set-Aside (FAR 19.5) (SBA)

Original Source

https://sam.gov/opp/89cb9e8342d4424abc45c9d84de36265/view
Timeline
    Description

    The Department of the Treasury, specifically the Bureau of the Fiscal Service on behalf of the Financial Crimes Enforcement Network (FinCEN), is seeking small business vendors to provide Third Party Data Matching Services. The primary objective is to match filed Beneficial Ownership Information with third-party information sources, enabling FinCEN to verify the consistency of filing information against contemporary public data. This initiative is crucial for FinCEN's mission to combat money laundering and enhance national security through effective financial intelligence analysis. Interested vendors must respond by October 21, 2024, with detailed qualifications and capabilities, and can direct inquiries to purchasing@fiscal.treasury.gov.

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    Third Party Data Matching Services
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