# U.S. International Development Finance Corporation SaaS-based Financial Risk Intelligence Platform

Canonical: https://abierto.us/opportunities/kyc77344424q0000

- Solicitation number: KYC77344424Q0000
- Notice type: Presolicitation
- Status: Closed. Deadline was August 8, 2024 at 5:00 PM EDT
- Department: United States International Development Finance Corporation
- Contracting office: Office of Acquisition (773444)
- Product or service code: 7A21 Business Application off-the-shelf software delivered by perpetual license, which also encompasses enterprise level software enabling mission capability and business operational support.
- Place of performance: Alexandria, Virginia
- County: Fairfax County (FIPS 51059). https://abierto.us/counties/fairfax-county-va-51059
- First posted: July 11, 2024
- Last posted: July 11, 2024
- SAM.gov: https://sam.gov/workspace/contract/opp/2e07c7e468d24d56bbd2623710fcbd2f/view

## Description

The DFC is currently seeking information on SaaS-based financial risk intelligence platforms that have the capability to integrate seamlessly with our core project/Customer Relationship Management (CRM) platform, built with Salesforce. We are seeking a “Know Your Customer” (KYC) tool that will aid in combating financial crime on a global scale and assist our analysts with collecting, cataloguing, managing, and analyzing open source data and information to make the best risk-based decisions regarding our investments.

## Publications

- July 11, 2024: Presolicitation, due August 8, 2024 at 5:00 PM EDT. Notice 2e07c7e468d24d56bbd2623710fcbd2f. https://sam.gov/workspace/contract/opp/2e07c7e468d24d56bbd2623710fcbd2f/view

## Points of contact

- Jason Jamula, Solicitation@DFC.gov

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Source: SAM.gov Contract Opportunities bulk extract. Confirm deadlines on SAM.gov before responding. Cite https://abierto.us/opportunities/kyc77344424q0000.