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

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AI Contract Overview

The contract seeks specialized services to perform Know Your Customer and Anti-Money Laundering due diligence for the establishment of global custody accounts, focusing on the collection of required documentation and the accurate estimation of timelines for account onboarding. The work is critical to ensuring compliance with international regulatory standards and involves thorough verification processes to mitigate financial crime risks associated with cross-border financial activities. The effort supports the United States International Development Finance Corporation’s need to onboard clients into its global custody infrastructure while adhering to strict legal and operational requirements. The task is structured as a subcontract under the NAICS code 541612 and is being managed by the Office of Acquisition. Proposals must be submitted by May 11, 2026, at 2:00 PM, with performance expected to take place in Washington, D.C., specifically at the agency’s headquarters location with a zip code of 20527. The solicitation was posted on May 5, 2026, and is open to qualified subcontractors capable of delivering high-integrity KYC/AML services at scale in a global financial context, with an emphasis on precision, timeliness, and regulatory alignment.

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 AcquisitionView Agency

NAICS

541612 - Human Resources Consulting ServicesView NAICS

Place of Performance

Washington, DC, 20527, USA

Set-Aside

NONE

Documents

This scope was carved out of 77344426Q0057.

The full solicitation package (8 documents), including the RFP, is on the prime solicitation, not on this scope.

View the prime solicitation

Global Custodial Services

AI Contract Breakdown

Uniform Contract Format

No contract breakdown 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

View Agency Profile

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.