Counterparty due diligence (KYC, AML, PEP, Sanctions, Financial, ESG)
Buyer: Veikkaus Oy
- Published
- 18 September 2024
- Place of performance
- FI1B1
- Procedure
- Negotiated procedure
- Notice number
- 00559432-2024
- Reference
- 82483aae-5ac1-477c-b592-1375277b173e
- Official source
- Official source
CPV codes
- 64216200Servicios de información electrónica
Description
The object of this procurement was for Veikkaus to sign procurement contract(s) with tenderers for the provision of counterparty due diligence (KYC, AML, PEP, FDD, ESG) and sanctions screening. The procurement was divided in two parts and optional services and the estimated four (4) year combined value of all the parts including the options and integration works is 726 000 € (0% VAT). This procurement was a negotiated procedure.
Lots (2)
| Lot | Description | CPV code | Amount |
|---|---|---|---|
| 1 | Part 1 - KYC, AML, PEP, SANCTIONS | 64216200 Servicios de información electrónica | — |
| 2 | Financial Due Diligence screening | 64216200 Servicios de información electrónica | — |
Award criteria
- Price — Hinnoittelu
- Quality — Laatuvertailu
Awards
| Awarded to | Amount | Date |
|---|---|---|
| Dun Bradstreet Finland Oy | — | — |
| Dun Bradstreet Finland Oy | — | — |
Official publications
- TED · 00559432-2024 · 18 September 2024
- OJS · 182/2024 · 18 September 2024
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Frequently asked questions
- Who is the buyer of this tender?
- The contracting authority is Veikkaus Oy (European Union).
- How can I bid for public tenders in European Union?
- Bids are submitted through the official procurement portal of European Union. El Vínculo helps you find tenders and analyse their documents; submission always happens at the official source.
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