This Government Contract opportunity from United States International Development Finance Corporation was posted on May 5, 2026. The submission period has ended. Browse the details below for market research, or find similar active opportunities.

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KYC/AML & Account Onboarding Services

Closed

Federal

Submission Closed05/11/2026, 02:00:00 PM UTC

Contract Overview

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

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NAICS: 541612

New

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Department of Financial Services

POSTED

1 day ago

DEADLINE

in 26 days

AI Contract Overview

This contract focuses on providing Know Your Customer (KYC) and Anti-Money Laundering (AML) due diligence services specifically for the establishment of global custody accounts. The scope includes the collection and verification of necessary documentation as well as an estimation of the timeline required for the onboarding process. The services aim to ensure compliance with regulatory standards and mitigate risks associated with financial crimes. The contract is designated as a subcontract with NAICS code 541612 and is managed by the United States International Development Finance Corporation under its Office of Acquisition. The place of performance is Washington, D.C., with relevant activities likely centered there. The solicitation was posted on May 5, 2026, with a response deadline of May 11, 2026, at 2:00 PM. The effort involves a timely and thorough approach to KYC/AML checks to support account setup within a regulated framework.

General Info

Provide KYC/AML due diligence for global custody accounts, ensuring compliance and risk mitigation.

Agency

United States International Development Finance Corporation → Office Of Acquisition

NAICS

541612 - Human Resources Consulting Services View NAICS

Place of Performance

Washington, DC, 20527, USA

Set-Aside

NONE

Documents

(0)

No documents available

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Timeline

PhaseClosed

PostedMay 5

subcontract

Response DeadlineMay 11

Deadline has passed

Submission Closed

05/11/2026, 02:00:00 PM UTC

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Organization & Contact Information

AgencyUnited States International Development Finance Corporation → Office Of Acquisition

ContactsNo contacts available

OfficeN/A

Organization / Agency

United States International Development Finance Corporation → Office Of Acquisition

Office AddressN/A

ContactsNo contact information available

Full Description

Know Your Customer (KYC) and Anti-Money Laundering (AML) due diligence for establishing global custody accounts, including timeline estimation and documentation collection.