Sources Sought - Financial Crime Search & Due Diligence Softwareview on SAM.gov

This is a SOURCES SOUGHT NOTICE (hereafter referred to as “Notice”) issued for the purpose of planning and market research. GENERAL The purpose of this notice is to obtain information regarding the availability and capability of qualified small businesses and alternative solutions. This is NOT a solicitation for proposals, proposal abstracts, or quotations and this does not obligate the Office of Mission Acquisition Solutions (OMAS) to award a contract now or in the future. No reimbursement will be made for any costs associated with providing information in response to this announcement and any follow-up information requests. Respondents will not be notified of the results of the capability assessment. All correspondence related to this notice must be conducted via e-mail. The Government will not accept or acknowledge telephone inquiries. The Government does not anticipate providing feedback or evaluations to companies regarding their submissions to this Notice. Interested parties may submit questions regarding the Notice; however, the Government does not anticipate providing responses to questions. The Government reserves the right to use any submitted data in a resultant solicitation. No reimbursement will be made for any costs associated with providing information in response to this announcement and any follow-up information requests. Respondents will not be notified of the results of the capability assessment. All information submitted in response to this announcement must arrive on or before the closing date. REQUIREMENT BACKGROUND Information is essential throughout all stages of public health disasters and incidents. The Office of Security, Vetting, and Protection (OSVP) within the Administration for Strategic Preparedness and Response (ASPR) is responsible for collecting, organizing, and presenting the information required by senior leadership and field teams. To effectively support ASPR, OSVP requires access to a due diligence software as a service (SaaS) platform for conducting financial due diligence, adverse media screening, and identifying ultimate beneficial ownership (UBO) of commercial and private sector vendors and partners providing vaccines, therapeutics, diagnostics, and medical devices. Comprehensive intelligence, security measures, and detection capabilities enable ASPR to monitor contemporary health threats and inform strategic planning. OSVP performs thorough due diligence analyses of companies, entities, and commodities to identify potential risks or impacts on ASPR and the medical supply chain. Utilizing various research methodologies and databases, these assessments address concerns such as criminal activity, foreign influence, financial stability, litigation and regulatory factors, corporate network domiciles, negative media coverage, supplier relationships, strategic alliances, and questionable affiliations of key personnel, ultimately providing risk evaluations and mitigation strategies. REQUIREMENT CORE CAPABILITI…