SOLICITATION NOTICE
70 -- CRTI Online Due Diligence System
- Notice Date
- 10/17/2022 10:07:03 AM
- Notice Type
- Combined Synopsis/Solicitation
- NAICS
- 519130
— Internet Publishing and Broadcasting and Web Search Portals
- Contracting Office
- EXPORT IMPORT BANK OF THE US WASHINGTON DC 20571 USA
- ZIP Code
- 20571
- Solicitation Number
- 83310123R0001
- Response Due
- 11/15/2022 2:00:00 PM
- Archive Date
- 11/30/2022
- Point of Contact
- Patricia Ludlow
- E-Mail Address
-
patricia.ludlow@exim.gov
(patricia.ludlow@exim.gov)
- Description
- EXIM�s due diligence compliance check process for Character, Reputational and Transaction Integrity (CRTI) involves multiple daily bulk/batch searches carried out by staff in our Research and Information Services Division. All medium- and long-term transaction participants are screened against all required watch lists and, under special circumstances, seven (7) additional lists as determined by EXIM asset management staff. This includes both individual(s) and business entity(ies) name(s). When there is a match that links an exporter, lender, or supplier in a transaction to fraud or corruption, the results are forwarded to EXIM loan officers working on the transactions, the Credit Monitoring and Review Division, and the Office of the General Counsel for remediation. For higher dollar valued transactions, participants that appear on the Politically Exposed Person (PEP) list are flagged. Attachments to this notice:� 1)�Vendor Solicitation Self-Assessment Checklist for CRTI 2)�CI solicitation 83310123R0001 CRTI 3)�SF1449 83310123R0001 CRTI Due Diligence Compliance System
- Web Link
-
SAM.gov Permalink
(https://sam.gov/opp/3a3972a9450740a9b71b09facf8c5484/view)
- Place of Performance
- Address: USA
- Country: USA
- Country: USA
- Record
- SN06495306-F 20221019/221017230053 (samdaily.us)
- Source
-
SAM.gov Link to This Notice
(may not be valid after Archive Date)
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