SW-115484 - USA (New York) - GLOBAL - Third Party Screening Solution - Deadline July 17,2026

(1) Vendor needs to provide third party screening solution.– The solution must provide the following capabilities and services:– Batch screening of high volumes of entities and related parties.– Add, update, and remove entities and related parties at any time.– Continuous monitoring for changes to sanctions, watchlists, regulatory or legal issues, adverse media, legal entity status, ownership, and financial distress.– Configurable alerts and notifications based on keywords, severity, new matches, status changes, and material risk events.– Entity matching and deduplication to reduce duplicate records and false positives through name matching, alias handling, and record resolution.– Dashboards showing screening results, monitoring status, pending reviews, and trends.– Reporting and data export at alert, third party, and portfolio–wide levels.– Enable OIM users to add internal ratings, comments, dispositions, and review notes.– Case management or workflow to document review, escalation, clearance, and follow–up actions.– Search and filter capabilities for entities, alerts, and case records.– Audit trail of searches, matches reviewed, user actions, and timestamps.– API integration with Third Party Risk Management platforms.– Role–based access supporting current and future users.– User training, implementation support, and ongoing technical support.