United Nations Development Programme

The buyer is seeking to engage a firm with AI capabilities to provide an Automated Screening Tool for its headquarters and country offices. The tool will be used for sanctions screening and monitoring across multiple geographic regions. The buyer requires a system that can integrate complex regulatory requirements, adapt to evolving compliance standards, and support over 300 users worldwide. The selected vendor must have extensive experience in providing similar services to international organizations.

• 3/27/2025 - Proposal Due Date

• 10 years expertise in providing third-party sanctions screening services
• Annual sales turnover of minimum $5M for last three years
• Experience managing clients with international footprint in numerous countries
• Experience with workforce of about 20K employees and 100k entities/individuals database

• Supply Automated Screening Tool for UNDP Headquarters and Country Offices
• Provide third-party sanctions screening and monitoring services
• Integrate complex regulatory requirements for different screening types
• Support multiple geographic regions with worldwide footprint
• Implement robust cybersecurity protocols to ensure data security
• Adapt to evolving compliance standards in a timely manner
• Provide training and support for over 300 connected users
• Develop customized reporting and dynamic dashboards
• Integrate with existing UNDP systems and third-party applications
• Maintain and update sanctions lists and regulatory guidelines