Specialised database subscription for preventing and detecting conflicts of interest

Summary

The Biodiversity Foundation is procuring a one-year subscription to a specialised database to help prevent and detect potential conflicts of interest in the management of European funds and Spanish state-budget funds. The database will provide company, commercial and beneficial-ownership information, identify current and historical links between legal entities and individuals, support data matching and risk analysis, and produce reports. The service includes at least 1,200 searches, monthly data updates and access for at least 15 foundation employees. The procurement is not divided into lots.