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United Nations Development Programme (HQ)

RFP - Automated Screening Tool

Last update: 5 days ago Last update: Mar 12, 2025

Details

Location:USA
USA
Category:Consulting services
Status:Open
Sectors:Anti-Corruption, Information & Communication Technology
Languages:English
Funding Agency:
United Nations Development Programme (HQ)
Eligibility:Organisation
Budget:N/A
Date posted: Feb 28, 2025

Attachments • 10

Associated Awards

Project cycle timeline

STAGES
EARLY INTELLIGENCE
PROCUREMENT
IMPLEMENTATION
Cancelled
Status
Programming
Formulation
Approval
Forecast
Open
Closed
Shortlisted
Awarded
Evaluation

Quick summary

AI generated
Objectives: The tender invites proposals for an Automated Screening Tool (AST) to enhance UNDP's AML/CFT processes by providing Artificial Intelligence (AI) capabilities for due diligence and screening of vendors and partners against sanctions lists and other sources. The aim is to increase efficiency, accuracy, and reduce manual effort in risk analysis.
Eligibility criteria: Eligible proposers must be legally registered entities with a minimum of 10 years’ experience in providing third-party sanctions screening servic...

Description

RFP-Automated Screening Tool Procurement Process: RFP - Request for proposal Office: UNDP-HQ - UNITED STATES OF AMERICA Deadline: 27-Mar-25 @ 03:00 PM (New York time) Published on: 27-Feb-25 @ 12:00 AM (New York time) Reference Number: UNDP-HQ-01520 Conta
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