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AML/KYB Screening & Monitoring Service

Active

International

Response Deadline10/19/2026, 11:00:00 AM UTC

Contract Overview

Solicitation details, issuing organization, response deadlines, documents, and interested companies for this government contract opportunity.

General Info

Agency

Notting Hill Genesis (NHG).View Agency

NAICS

541611 - Administrative Management and General Management Consulting ServicesView NAICS

Place of Performance

GBR

Set-Aside

NONE

Documents

This scope was carved out of XPROC2187.

The full solicitation package (1 document), including the RFP, is on the prime solicitation, not on this scope.

View the prime solicitation

Customer Due Diligence (CDD) Platform

AI Contract Breakdown

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No contract breakdown available.

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Timeline

PostedSep 19

subcontract

Response DeadlineOct 19

Submission deadline

Response Deadline

10/19/2026, 11:00:00 AM UTCin 30 days

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Organization & Contact Information

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AgencyNotting Hill Genesis (NHG).

ContactsNo contacts available

OfficeN/A

Organization / Agency

Notting Hill Genesis (NHG).

View Agency Profile

Office AddressN/A

ContactsNo contact information available

Full Description

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Supplies data feeds and screening engines for prime contractors on Notting Hill Genesis CDD platform projects. Screens individuals against global sanctions and PEP lists and performs company (KYB) verification for business partners. Provides ongoing monitoring for approximately 74,000 individuals and 870 companies using global sanctions databases and corporate registries. Complies with AML regulatory standards. Delivers screening reports and automated alerts.

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