Service Provider for Due Diligence Searches for GTAC.
GTAC
In plain English
GTAC is seeking a service provider to conduct due diligence searches for three years. Bidders must be registered on the GTAC eProcurement Portal and the Central Supplier Database.
Always check the official documentDescription
The Government Technical Advisory Centre (GTAC) is seeking a service provider to conduct due diligence searches for a period of three years. The successful bidder will provide access to an online portal for performing background checks on individuals and companies. Key services include verifying directorships, company registrations, financial history, employment status, and criminal records. Additionally, the provider must perform fraud listing checks, identify politically exposed persons, and verify academic qualifications. This work will be performed on a pay-per-use basis to assist GTAC in risk identification and informed decision-making. The project is based in South Africa and requires the provider to maintain fixed pricing for the duration of the contract. The appointment is intended to ensure that all stakeholders are thoroughly vetted before engagement.
What you need to qualify
- CSD registration — Registration on the Central Supplier Database — required to do business with government.
- Registered company — An active CIPC-registered company in good standing.
- Tax clearance — A valid SARS tax compliance status (PIN) showing your tax affairs are in order.
Full requirements
- Registered on Central Supplier Database (CSD)
- Registered on GTAC eProcurement Vendor Portal
- Valid Tax Compliance status (Tax PIN)
- Three valid reference letters for similar services
- Valid work permits for all foreign national employees
Contact & how to apply
Name: Conory Mgwena
Email: Conory.Mgwena@gtac.gov.za
Phone: 012-395-6617
How to apply: Bidders must register and submit their proposals electronically via the GTAC eProcurement Vendor Portal at https://vendorportal.gtac.gov.za/. No hard copy submissions will be accepted.
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