Company, ownership and risk intelligence data services

This Tender is invited by the Issuer. Overview The Department of Home Affairs requires continued access to global company, ownership, financial and risk intelligence data services. Purpose The data is required to support analysis of relationships within and between industries, critical infrastructure assets, owners, operators, supply chains and networks. Scope The scope includes: Access to the Orbis global company database and associated analytical and risk data modules Support for entity identification, corporate hierarchy and ownership analysis, beneficial ownership analysis, financial and commercial analysis, merger and acquisition activity, sanctions and risk screening, adverse-media analysis and cyber-risk assessment Secure web access for authorised users Direct download through the standard web interface API delivery into the Department's systems for authorised internal use Concurrent access for thirteen (13) users via a combination of the delivery arrangements above Contractor Requirements User administration Standard training Technical support Service maintenance Reasonable assistance to support the continued integration and use of the data within Home Affairs' systems Enquiries Buyer contact: it.software.procurement@homeaffairs.gov.au