INL Bogota Chainalysis Licenses 191NLE26I0020
Summary
AI-generated · Apr 16, 2026Acquire Chainalysis software licenses and related training to support the INL Anti-Money Laundering program in Bogot, enabling financial investigations through blockchain tracing, link analysis, and digital forensics. Packages include 31 Chainalysis Reactor Gold licenses (one user per license) with one year of dedicated investigative case support (550 hours), plus private, Spanish-language trainings: CCFC for 10 students (three private virtual courses), CRC for 10 students (three private virtual courses), and CASC for 10 students (three private virtual courses). This is a sources-sought notice for planning market research purposes only, not a solicitation or commitment.
Delivery and implementation target rapid deployment: licenses and installation within 45 days of award; initial training within 60 days of installation; remaining trainings completed within six months. All items to be delivered digitally with usernames/passwords; end-user distribution to be determined. The contractor must provide one year of support starting activation, with rapid (within one day) responses to technical requests, and a warranty process that includes evaluation of claims at no cost and a remedy if a defect is covered. If any service or feature is discontinued, at least three months’ advance notice with a replacement or refund remedy. All goods/services are tax-exempt, with U.S. Government assistance for customs clearance in Colombia. Final inspection and acceptance are by the U.S. government after delivery and scheduled training; payment follows acceptance. The period of performance is 45 days to deliver all items and coordinate trainings, with 100% delivery required within that timeframe.
Sources Sought Notice: 19INLE26I0020 - INL Bogota Chainalysis Licenses (PCS: 7A20; NAICS: 513210) Background: The INL Anti-Money Laundering (AML) program at the U.S. Embassy in Bogot seeks to procure specialized software licenses including financial investigative tools, blockchain tracing, link analysis, and digital forensic software. This will enable investigative units to analyze digital evidence from phones and computers and will advance investigations into illicit financing related to money laundering, weapons trafficking, forced recruitment, and migrant smuggling by transnational criminal organizations (TCOs) and foreign terrorist organizations (FTOs). This Sources Sought notice is issued for planning market research purposes only, and does not constitute a solicitation for proposals, offers, bids, and/or quotes. This is not an announcement of a forthcoming solicitation, or confirmation that the Government will contract for the items contained in the Sources Sought, nor is any commitment on the part of the Government to award a contract implied. Responses to this notice will assist the Government in identifying potential sources and in determining if a Small Business set-aside of the solicitation is appropriate and to determine sufficient authorized resellers. Respondents are advised that the Government will not pay for any information or administrative cost incurred in response to this Sources Sought. Responses to this notice will not be returned. The following information is requested in this RFI/Sources Sought: 1. Company name, point of contact, phone number, and address; 2. UEI Number and CAGE Code; 3. Interest in nature of participation [e.g., prime contractor, teaming partner, primary subcontractor]; 4. SDVOSB/HUBZONE/8(a)/WOSB or other SBA certification for applicable NAICS; 5. Statement of capabilities applicable to this requirement; 6. Authorized reseller of required Software Licenses Interested contractors may provide the above information via e-mail to the addresses listed below. Information submitted must be in sufficient detail as to allow for a thorough government review of the firm's interest and capabilities. This information is due no later than Thursday, April 23, 2026, at 12:00 PM EST. Primary Point of Contact: Michele Coccovizzo Senior Contract Support Specialist CoccovizzoML@state.gov Secondary Point of Contact: Jamillah Timmons Contracting Officer TimmonsJ@state.gov Technical Specifications: Chainalysis Reactor Gold License (one user per license), one year license Qty - 31 550 hours of dedicated investigative case support by certified professional investigator One Year Qty - 1 Chainalysis Cryptocurrency Fundamentals Certification (CCFC training), private course for 10 students, delivered virtually, in Spanish. Qty. 3 Chainalysis Reactor Certification (CRC training), private course for 10 students, delivered virtually, in Spanish. Qty. 3 Chainalysis Asset Seizure Certification (CASC), private course for 10 students, delivered virtually, In Spanish. Qty. 3 DELIVERY (SHIPPING AND HANDLING INSTRUCTIONS) Delivery and installation of the licenses is requested no more than 45 days after award of the order. Initial training should be no more than 60 days after the licenses are installed, and 6 months to complete the rest of the trainings. Final delivery of ALL items stated under the technical specifications of this request will be through a digital delivery, with usernames and passwords, according to the following distribution end users: TBD WARRANTY The vendor must provide one year of support to the users of the tool, starting from the date the tool is activated to end users. If INL receives a warranty claim for any product(s), it will be reported to the vendor to perform an evaluation, with no charge to INL, to verify the status of the claim and the product. If the warranty department of the vendor determines that the product has a defect covered under the warranty, vendor must resolve. During the warranty period, the contractor must respond to any technical requests over the phone or e-mail in a maximum of one day. For product discontinuation: In the event the provider intends to discontinue any service, specific feature, coverage of any asset within a service or the operation, support, or sale thereof, the provider shall give licensee no less than three (3) months advance written notice of such discontinuation and as licensee s sole and exclusive remedy, the provider will: (1) offer a replacement solution that is materially similar to the discontinued service or asset, or (2) refund the portion of any prepaid fees applicable to the discontinued service or asset. CUSTOMS CLEARANCE AND TAX EXEMPTIONS All goods and services shall be provided with tax exemption, under no circumstance INL/DOS will be paying VAT, income, entrance, or any other related tax for this order. The U.S. Government (USG) will assist the contractor in obtaining customs clearance and tax exemption certificates from the Government of Colombia. INSPECTION AND ACCEPTANCE The final inspection and acceptance of ALL items shall be performed by the U.S. government upon delivery and scheduled training with final users. The payment(s) to the contractor shall be made following satisfactory inspection and acceptance of products and services by the office of INL in Colombia. PERIOD OF PERFORMANCE (POP) or ESTIMATED DELIVERY DATE The Period of Performance for this contract is 45 days, to deliver the licenses and coordinate/schedule the requested certified trainings after the award of the contract. Vendor must fulfill the contract and deliver 100% of the items requested within 45 days after the delivery of the order.
From Sources Sought posted on Apr 15, 2026Notice history
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COL