International Background & Sanctions Research
Contract Overview
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AI Contract Overview
This subcontract for International Background and Sanctions Research supports prime contractors working on licensure projects for the Massachusetts Cannabis Control Commission. The scope of work involves performing comprehensive international sanctions, corporate, and regulatory searches, with a specific focus on verifying international business ownership and licensing history through the use of global regulatory databases. The selected provider must ensure all research and reporting comply with both domestic and international laws to deliver integrated search reports. The project is categorized under NAICS code 561611 and is associated with performance locations in Worcester, Massachusetts.
General Info
Place of Performance
Floor Union Station Worcester, MA, 01604, USASet-Aside
Documents
This scope was carved out of BD-27-2018-CNB-CNB-134206.
The full solicitation package (9 documents), including the RFP, is on the prime solicitation, not on this scope.
REPOST - CNB Investigative Background Check Services RFR
AI Contract Breakdown
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Timeline
Response Deadline
Organization & Contact Information
Full Description
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