Software solution to screen third parties against international sanctions lists and other ad-hoc lists. The screening of potential beneficiaries against international and ad-hoc sanctions lists

Published

3 December 2024

Procedure

Negotiated procedure

Lots

1

Notice number

00738588-2024

Reference

142bad45-7789-4f6d-8c73-8565cea0ab4e

Official source

Official source

CPV codes

• 48000000Paquetes de software y sistemas de información

Description

The World Compliance, Inc. software World Compliance solution (WC) is used to screen beneficiaries against international and ad-hoc sanctions lists. These lists refer to various risk categories, including money laundering, terrorism financing, financial fraud, human, arms and drug trafficking, and politically exposed persons. Such screening is an essential feature of all PEGASE Direct Financial Support programmes (notably, the Civil Servants and Pensioners and Cash Transfer Programme), which represent a major share of EU financing in Palestine. It is also used to screen potential contractors of contracts awarded by EUREP.

Award criteria

• Price — Please consult the procurement documents.

Awards

Official publications

• TED · 00738588-2024 · 3 December 2024
• OJS · 235/2024 · 3 December 2024

Other tenders from European Commission, NEAR - Neighbourhood and Enlargement Negotiations

• PEGASE IT support 2025-2026 · 6 June 2025

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Frequently asked questions

Who is the buyer of this tender?

The contracting authority is European Commission, NEAR - Neighbourhood and Enlargement Negotiations (European Union).

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