Data Sourcing & Watchlist Integration

The contract seeks to source and integrate global watchlist data, media reports, and business records into the Kharon Clearview platform, with an emphasis on maintaining data freshness, comprehensive global coverage, and high source credibility. The objective is to enhance the platform’s ability to support financial intelligence and compliance efforts by ensuring access to timely, accurate, and authoritative information from diverse international sources. Vendors are expected to deliver structured and unstructured data streams that align with the platform’s technical and operational requirements, enabling seamless ingestion, normalization, and enrichment of real-time and historical records. This subcontract opportunity, classified under NAICS code 519130, is managed by the Department of the Treasury’s Departmental Offices with performance centered in Washington, D.C., and is open for response until July 16, 2026. The work focuses on strengthening the integrity and scope of intelligence inputs used for sanctions screening, risk assessment, and anti-money laundering activities. While no set-aside provisions are specified, bidders must demonstrate proven capability in handling sensitive global data, ensuring compliance with security and privacy standards, and maintaining continuous data updates without disruption to platform operations.