A Singapore Government Agency WebsiteHow to identify

Opportunities

Supplier Directory

WHICH TO USE?

Home

Opportunities icon

LAWHQ0ETT26000003 icon

Overview

ITT for Provision of Database Screening Subscription Services for Anti-Money Laundering/Countering the Financing of Terrorism Probity Checks

Invitation to Tender (ITT) for Provision of Database Screening Subscription Services for Anti-Money Laundering/Countering the Financing of Terrorism Probity Checks

OPEN

The information contained within the procurement notices/documents is intended for the sole purpose of suppliers preparing for their bids, and shall be used only for this intended purpose. They shall not be reproduced, distributed, adapted, modified, republished, displayed, broadcasted, hyperlinked, framed or transmitted in any manner or by any means without prior permission, other than for its intended purpose.

Tender No.

LAWHQ0ETT26000003

Reference No.

Agency

Ministry of Law-Ministry Headquarter

Published

22 May 2026 12:05AM

Offer Validity Duration

90 Days

Remarks

Procurement Type

Services

Two Envelope Bidding

Tender Type

Expenditure

Covered under WTO-GPA/FTA

Yes

Procurement Nature

Non Period Contract

Procurement Method

Open Tender Lite

Request for Proposal

GRA Supply/Work Heads [Tendering Capacity]

Please refer to the tender documents to find out if the Government Registration Authority (GRA) registration is a critical (i.e. mandatory), non-critical or fully exempted evaluation criterion.

Procurement Category

Services ⇒ Professional Services

Closing on

16 Jun 2026
04:00PM

Add to Calendar

Electronic Submission

TENDER DOCUMENTS

(Please log in to view the Documents)

WHO TO CONTACT

(For all queries pertaining to this tender, please seek clarification from the person(s) listed below.)

DENNIS CHEN

Dennis_ZY_Chen@mlaw.gov.sg

63239951

45 Maxwell Road, #07-11, The URA Centre (East Wing) Singapore 069118

AWARDING AGENCY

Awarding Agency

Ministry of Law-Ministry Headquarter

CONTACT PERSON'S DETAILS

45 Maxwell Road, #07-11, The URA Centre (East Wing) Singapore 069118

ITEMS TO RESPOND

Item No. 1
Mandatory to Bid: Yes

Mandatory - ACD: Database screening subscription services for 3 user accounts with automatic ongoing screening for up to 10,000 names per year (combined for 3 accounts) which the 8,500 once-off batch upload referred to in S/N2 for 2 years.

Unit of Measurement

YEAR

Required Quantity

2.0000

Remarks

Note: Tenderer to quote based on per year for 3 user accounts combined.
1 September 2026 to 31 August 2028

Item No. 2
Mandatory to Bid: Yes

Mandatory - ACD: Once-off batch upload for conducting automatic ongoing screening, for up to 8,500 names at contract commencement.

Unit of Measurement

LOT

Required Quantity

1.0000

Remarks

Note: Tenderer to quote based on per lot of up to 8,500 names.

Item No. 3
Mandatory to Bid: Yes

Mandatory - LSRA: Database screening subscription services for 3 user accounts with automatic ongoing screening for up to 5,600 names (combined for 3 accounts) which includes the 4,000 once-off batch upload referred to in S/N4 for 2 years.

Unit of Measurement

YEAR

Required Quantity

2.0000

Remarks

Note: Tenderer to quote based on per year for 3 user accounts combined.
1 September 2026 to 31 August 2028

Item No. 4
Mandatory to Bid: Yes

Mandatory - LSRA: Once-off batch upload for conducting automatic ongoing screening, for up to 4,000 names at contract commencement.

Unit of Measurement

LOT

Required Quantity

1.0000

Remarks

Note:
Tenderer to quote based on per lot of up to 4,000 names.

Item No. 5
Mandatory to Bid: Yes

Mandatory - ROMP: Database screening subscription services for 3 user accounts with automatic ongoing screening for up to 5,000 names per year (combined for 3 accounts) for 2 years.

Unit of Measurement

YEAR

Required Quantity

2.0000

Remarks

Note: Tenderer to quote based on per year for 3 user accounts combined.
1 September 2026 to 31 August 2028

Item No. 6
Mandatory to Bid: Yes

Mandatory - ROMP: Once-off batch upload for conducting automatic ongoing screening, for up to 3,600 names at contract commencement.

Unit of Measurement

LOT

Required Quantity

1.0000

Remarks

Note:
Tenderer to quote based on per lot of up to 3,600 names.

Item No. 7
Mandatory to Bid: Yes

Optional - ACD: Database screening subscription services for 3 user accounts with automatic ongoing screening for up to 10,000 names (combined for 3 accounts) for Year 3.

Unit of Measurement

YEAR

Required Quantity

1.0000

Remarks

Note:
Tenderer to quote based on per year for 3 user accounts combined.
1 September 2028 to 31 August 2029

Item No. 8
Mandatory to Bid: Yes

Optional - LSRA: Database screening subscription services for 3 user accounts with automatic ongoing screening for up to 5,600 names (combined for 3 accounts) for Year 3.

Unit of Measurement

YEAR

Required Quantity

1.0000

Remarks

Note:
Tenderer to quote based on per year for 3 user accounts combined.
1 September 2028 to 31 August 2029

Item No. 9
Mandatory to Bid: Yes

Optional - ROMP: Database screening subscription services for 3 user accounts with automatic ongoing screening for up to 5,000 names per year (combined for 3 accounts) for Year 3.

Unit of Measurement

YEAR

Required Quantity

1.0000

Remarks

Note:
Tenderer to quote based on per year for 3 user accounts combined.
1 September 2028 to 31 August 2029

Item No. 10
Mandatory to Bid: Yes

Optional - LSRA: Information search on ultimate beneficial owners of foreign business entities.

Unit of Measurement

LOT

Required Quantity

1.0000