Financial Crime Search and Due Diligence Software
Overview
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SUMMARY
KEY REQUIREMENTS
TIMELINE
Published Date: July 16th, 2026
Response Date: July 23rd, 2026
Inactive Date: August 7th, 2026
CONTACTS
Primary procurement contact — name, title, email, and phone
Additional decision-makers and their departments
Issuing Agency
Health and Human Services, Department Of
DESCRIPTION
A Maryland-based issuing entity is seeking information from vendors capable of providing financial crime search and due diligence software through a software-as-a-service (SaaS) model. The requested platform is intended to support financial due diligence, adverse media screening, and identification of ultimate beneficial ownership (UBO) for commercial and private sector vendors and partners involved in vaccines, therapeutics, diagnostics, and medical devices.
The requested solution should function as a web-accessible legal intelligence subscription that enables users to conduct comprehensive due diligence on potential customers and connected parties, while also supporting ongoing monitoring and sanctions screening. The subscription license must be transferable to another named user if the original user leaves during the license period.
The platform should be browser-accessible via the World Wide Web, provided the browser is compatible with the network environment. Vendors are also expected to maintain current and relevant financial intelligence by refreshing existing data sources and adding new ones as appropriate. In addition, the provider should support cybersecurity requirements by performing anti-virus scanning of data and promptly reporting any security or privacy incidents relevant to federal named users.
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Frequently asked questions
- When is the submission deadline?
- This RFP closed on July 23, 2026 and is no longer accepting submissions.
- Who issued this RFP?
- It was issued by Health and Human Services, Department Of. The work is located in Rockville, Maryland, United States.
- Who is a good fit for this opportunity?
- Provider of SaaS financial crime, AML, KYC, and due diligence platforms
- Experience with adverse media screening, sanctions monitoring, and UBO identification
- Capability to support healthcare-related vendor and partner risk screening
- Strong cybersecurity controls and incident reporting practices
- Experience serving federal or highly regulated public sector clients
- Web-based subscription platform with transferable user licensing and ongoing data refresh capabilities
Analysis generated by Settle AI from the source RFP.
RFP Hunter shows what is open. Settle shows what is forming.
Settle pieces together buyer signals, budgets, contract activity, and the sources your team already monitors. See why an opportunity fits and what to do before the RFP posts.