Basic Information

Reference Number

0000171316

Issuing Organization

Ontario Lottery and Gaming Corporation (OLG)

Solicitation Type

RFP - Request for Proposal (Formal)

Solicitation Number

1920-053

Title

Name Screening Software

Source ID

PP.CO.ON.573383.C96982

Agreement Types

Canada-European Union Comprehensive Economic and Trade Agreement(CETA)

Canadian Free Trade Agreement (CFTA)

Details

Location

Canada, All of Canada, All of Canada

Purchase Type

Duration: 3 years
Option: Two (2) one-year renewals

Description

As part of its conduct and manage responsibilities regarding Gaming Sites across the province of Ontario (which are operated by private sector operators), OLG is required to comply with the Federal Proceeds of Crime (Money Laundering) and Terrorist Financing Act (“PCMLTFA”). The PCMLTFA requires OLG to, among other things, report to the Canadian Government’s Financial Transactions and Reports Analysis Centre (“FINTRAC”) transactions that meet certain characteristics or when various conditions/activities are observed.

For this RFP, OLG is interested in the procurement of a cloud-based or SaaS (preferred) Name Screening Software solution and integrated case management tool that will facilitate and record the confirmation or discounting of approximate name matches provided by the name screening algorithm within the software solution.

Dates

Publication

2020/02/21 06:44:48 PM EST

Question Acceptance DeadlineA - Previous Amendment

2020/03/24 02:00:00 PM EDT

Closing DateA - Previous Amendment

2020/04/16 02:00:00 PM EDT

Contact Information

Matti Pikk

416-224-7776

mpikk@olg.ca

Bid Submission Process

Bid Submission Type

Physical Bid Submission

Additional Bidding Instructions

Please see Section 5.1(3)(a) of "Schedule A - Data Sheet" for bidding instructions.

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