This Solicitation opportunity from New York was posted on March 29, 2024. The submission period has ended. Browse the details below for market research, or find similar active opportunities.

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Claims Reporting and Inquiry Database

Closed

2108429State & Local

Submission Closed04/22/2024, 12:00:00 AM UTC

Contract Overview

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

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NAICS: 812990

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0478-2026-07-RFP - RFP for Lease Opportunity of Property at 6201 West Imperial Highway (Personal Services)

Solicitation # 232383

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POSTED

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in 6 months

AI Contract Overview

The New York State Insurance Fund (NYSIF) is seeking a qualified service provider capable of delivering a comprehensive electronic database that grants access to loss claims history related to insurance claims and property involved in such claims. The database must encompass a wide range of information, including casualty claim details, public records, police reports, and OFAC compliance verification services. It is essential that the system adheres strictly to OFAC regulations and is suitable for use by law enforcement agencies, financial institutions, insurance entities, and broker-dealers to ensure compliance with U.S. Treasury Department regulations on anti-money laundering, OFAC sanctions, and fraud prevention. The system should feature automatic OFAC alerts, customer identification programs, and software integrated with a national data bank to facilitate compliance and risk management. Interested firms are required to demonstrate that they possess an existing database meeting all specified requirements and must submit supporting documentation by April 22, 2024, at 2:00 PM EST via email. The contract is open to all NYS counties and is intended for statewide implementation, with the contract term to be determined. NYSIF emphasizes its commitment to increasing opportunities for Minority and Women-Owned Business Enterprises (M/WBE) and Service-Disabled Veteran-Owned Businesses (SDVOB), encouraging eligible firms to explore certification options through relevant state agencies. The procurement involves services previously sourced from out-of-state vendors within the past three years, and the awarded vendor must have relevant experience, including prior contracts similar in scope.

General Info

Agency

New York → Insurance Fund - NYS

NAICS

812990 - All Other Personal Services

Place of Performance

NY, USA

Set-Aside

NONE

Documents

No documents available

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Timeline

PhaseClosed

PostedMar 29

Solicitation

Response DeadlineApr 22

Deadline has passed

Submission Closed

04/22/2024, 12:00:00 AM UTC

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Organization & Contact Information

AgencyNew York → Insurance Fund - NYS

Contacts1 person available

OfficeN/A

Organization / AgencyNew York → Insurance Fund - NYS

Office AddressN/A

Contacts

Kolby CarpenterContract Management Specialist

contact@example.gov

+1 (555) 000-0000

Full Description

NYSIF is seeking a service provider for electronic access to loss claims history information concerning insurance claims and the property subject to the claims. The database must provide access to all services concerning the insurance claim including casualty claim information, public record information, police information, and Office of Foreign Assets Control (OFAC) compliance verifier services. NYSIF must comply with all OFAC regulations. Therefore, the database must follow those regulations and must be used by law enforcement, banks, broker-dealers, insurance companies, and other financial services companies for purposes of compliance with U.S Treasury Department regulations on anti-money laundering, OFAC, and fraud detection and prevention. In addition, the database must provide automatic OFAC alert and identification services, a customer identification program and software applied to a national data bank. There are no additional documents available at this time. All available information can be found within the Contract Reporter Advertisement. Interested firms must submit supporting documentation that they have an existing database that possesses all the requirements described above. Interested firms should e-mail contact@example.gov by 2:00 PM (EST) on 04/22/2024 with supporting documentation. Please include “NYSIF Claims Reporting and Inquiry Database” in the subject line of the e-mail. NYSIF is committed to achieving its goal of increasing opportunities for New York State Minority and Women’s Business Enterprises (M/WBE) and Service-Disabled Veteran Owned Businesses (SDVOB). Any company that feels it may meet the state requirements for MWBE certification but has not done so already is also encouraged to visit the NYS Empire State Development website at http://www.esd.ny.gov/MWBE.html for more information. We encourage any firm that believes it meets the state requirements for SDVOB certification to visit The Division of Service-Disabled Veterans’ Business Development within the NYS Office of General Services (OGS) at https://ogs.ny.gov/Veterans/ . Service-Disabled Veteran-Owned Set Aside: No Due date:04/22/2024 2:00 PM Contract term: TBD County(ies): All NYS counties Location: Statewide * These goods or services have been purchased from an out-of-state/foreign vendor within the past three years. Business entities awarded an identical or substantially similar procurement contract within the past five years: ISO Services Inc