U.S. International Development Finance Corporation SaaS-based Financial Risk Intelligence Platform
ID: KYC77344424Q0000Type: Presolicitation
Overview

Buyer

UNITED STATES INTERNATIONAL DEVELOPMENT FINANCE CORPORATIONUNITED STATES INTERNATIONAL DEVELOPMENT FINANCE CORPORATIONOFFICE OF ACQUISITIONWashington, DC, 20527, USA

PSC

IT AND TELECOM - BUSINESS APPLICATION SOFTWARE (PERPETUAL LICENSE SOFTWARE) (7A21)

Original Source

https://sam.gov/opp/2e07c7e468d24d56bbd2623710fcbd2f/view
Timeline
    Description

    Presolicitation notice from the United States International Development Finance Corporation (DFC) is seeking a SaaS-based financial risk intelligence platform. The platform should seamlessly integrate with their core project/Customer Relationship Management (CRM) platform, built with Salesforce. The DFC is specifically looking for a "Know Your Customer" (KYC) tool that will aid in combating financial crime globally. The tool should assist analysts in collecting, cataloguing, managing, and analyzing open source data and information to make informed risk-based decisions regarding their investments. The place of performance for this procurement is Alexandria, Virginia, United States.

    Point(s) of Contact
    Jason Jamula
    Solicitation@DFC.gov
    Files
    Title
    Posted
    DFC RFI for KYC Salesforce Integration tools.pdf
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