D -- On-Line Service Web Base Database
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The Department of the Treasury's Bureau of the Public Debt, on behalf of FinCEN, is planning to award a sole-source contract for a subscription to the World-Check Online Service web database, pending final approval. This acquisition is designed to secure access to a proprietary database that uniquely consolidates and structures extensive subject, organizational, and geographic information essential for FinCEN's operations. The World-Check service offers an automated screening capability for an unlimited number of names and Suspicious Activity Reports (SARs), leveraging over 140,000 public, online sources with international reach and multi-lingual research support — features that traditional research services cannot provide. The database complies with the stringent security and computer regulations imposed by FinCEN and the U.S. Treasury, and the vendor certifies that no user activity logs are generated. Public Debt is inviting affirmative responses by September 2, 2004, from providers able to offer the required service or a functional equivalent on terms more advantageous to the government. These responses must include sufficient documentation of capability and advantages, while requests for additional information or copies of solicitation documents do not count as affirmative responses. If no such competitive offers are received, the contract will be awarded solely to World-Check. This contract reflects the government's intention to utilize a specialized, secure, and comprehensive compliance screening tool essential to FinCEN’s regulatory and investigative functions.
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Washington, DC 20005Set-Aside
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