SW-116707 - USA (Maryland) - RFI for Financial Crime Search and Due Diligence Software - Sources Sought - Deadline July 23,2026

Vendor needs to provide financial crime search and due diligence software.– Requires access to a due diligence software as a service (SaaS) platform for conducting financial due diligence, adverse media screening, and identifying ultimate beneficial ownership (UBO) of commercial and private sector vendors and partners providing vaccines, therapeutics, diagnostics, and medical devices.– Commercial, software–as–a–service (SaaS) legal intelligence subscription accessible via the World Wide Web for conducting full due diligence on potential customers and connected parties, as well as ongoing monitoring and sanctions screening. The license shall be transferable to another named user if the original named user departs within the license period.– Browser/Website: Access to the software–as–a–service website via the World Wide Web, browser–agnostic provided the browser is compatible with the network.– Data Refresh: Refresh new data sources and add new data sources as appropriate to maintain current and relevant financial intelligence data.– Cybersecurity: Provide anti–virus scanning of data and promptly report incidents of security and privacy breaches that are relevant to the federal named users of this subscription.