INL Bogota Chainalysis Licenses

STATEMENT OF WORK (SOW) DATE: March 04, 2026 PR NUMBER: PR15888540 TITLE: Chainalysis licenses for CJ investigative units REQUESTING OFFICE: AML, Citizen Security and Justice programs RECIPIENT: CNP, AGO, UIAF BACKGROUND The INL Anti-Money Laundering (AML) program at the U.S. Embassy in Bogotá seeks to procure specialized software licenses—including financial investigative tools, blockchain tracing, link analysis, and digital forensic software—as well as computer equipment for use by U.S. law enforcement-vetted and independent specialized investigative units within the Colombian National Police (CNP), Attorney General’s Office (AGO), Financial Intelligence Unit (UIAF), and Supreme Court of Justice. This equipment will enable these 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). These tools will significantly increase Colombian law enforcement’s capacity to investigate and collect evidence in complex drug trafficking and money laundering cases, many of which have direct links to criminal activity in the United States. In particular, the blockchain tracing and financial investigative tools will increase the host government’s ability to detect, track, and disrupt financial crimes involving cryptocurrencies and other emerging technologies. By improving the accuracy, reliability, and timeliness of financial crime investigations, this procurement will bolster Colombia’s ability to prosecute high-impact cases and advance U.S. and Colombian shared security objectives. TECHNICAL SPECIFICATIONS Line # Description Qty 1 Chainalysis Reactor Gold License, named user license (one user per license), one-year license. 31 2 550 hours of dedicated investigative case support, by a certified professional investigator, for one year. 1 3 Chainalysis Cryptocurrency Fundamentals Certification (CCFC training), private course for 10 students, delivered virtually, in Spanish. 3 4 Chainalysis Reactor Certification (CRC training), private course for 10 students, delivered virtually, in Spanish. 3 5 Chainalysis Asset Seizure Certification (CASC), private course for 10 students, delivered virtually, In Spanish. 3 This contract shall include two option years for the thirty-one (31) licenses, 500 hours of investigative support, and a quantity of one for each training session above for up to 10 students. 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. Faster delivery is preferred. Licenses and professional support for one year. 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: UNIT LICENSES CTI - DEA SIU 1 DIJIN - DEA SIU 1 DIRAN SIJIN – DEA SIU 1 DIJIN GESIN - FBI 1 DIJIN GESIN - HSI TCIU 1 POLFA - HSI TCIU 1 CTI - IRS 1 DIPOL ARPIN – SAFIC 5 CTI AML TF 1 CTI CRYPTO 7 DIJIN AIFIT 2 DIJIN AML TF 1 DIJIN ARIAN 1 DIRAN SIJIN 1 ESINC 1 UIAF 5 Total 31 Once the contract is awarded, INL POC will provide the authorized official emails from the end users to the vendor, to send the access and corresponding usernames/passwords. Partial deliveries may be considered and previously approved by the US Government. 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, as well as for each exercised option year, 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. INL Point of Contact: Carolina Cuervo Professional Project Manager – Criminal Justice Division Cell phone: +(57) 314-261-6826 E-mail: CuervoDC@state.gov PERIOD OF PERFORMANCE (POP) or ESTIMATED DELIVERY DATE The Period of Performance for this contract is 45 days, to deliver the licenses and coordinate/sch…