Financial Crime Search and Due Diligence Software

The U.S. Department of Health and Human Services, through the Office of Mission Acquisition Solutions, issued this sources sought notice for market research and acquisition planning purposes. The notice seeks information from qualified small businesses and alternative providers capable of delivering a software-as-a-service platform for financial due diligence, adverse media screening, sanctions screening, and ultimate beneficial ownership identification. This is not a solicitation for proposals or quotations.

The requirement supports the Office of Security, Vetting, and Protection within the Administration for Strategic Preparedness and Response. The platform is intended to help assess risks related to commercial and private sector vendors and partners involved in vaccines, therapeutics, diagnostics, and medical devices. The agency uses due diligence analysis to identify concerns involving criminal activity, foreign influence, financial stability, litigation, regulatory issues, corporate affiliations, supplier relationships, strategic alliances, and negative media coverage.

The notice describes an existing need for a web-accessible SaaS subscription for ten users, with transferable named-user licenses. Core capabilities include access to millions of consolidated risk profiles on entities and individuals; beneficial ownership, sanctions, politically exposed persons, and adverse media checks; batch screening and continuous monitoring; and access to extensive news, company, and executive profile databases. The agency also requires ongoing data refreshes, technical support during business hours with 24/7 support available by arrangement, and onboarding plus quarterly training sessions tailored to agency use cases.