Entity information database
Buyer: Finnvera Oyj
- Published
- 26 September 2025
- Submission deadline
- 27 October 2025, 11:00
- Procedure
- Open procedure
- Lots
- 1
- Documents
- 1
- Notice number
- 00629699-2025
- Reference
- 93d44ec0-a109-4049-ae5b-967d06c26e64
- Official source
- Official source
CPV codes
- 48000000Paquetes de software y sistemas de información
- 48600000Paquetes de software de bases de datos y de funcionamiento
- 48610000Sistemas de bases de datos
Description
The objective is to procure an entity information database in order to comply entity identification requirements set in the anti-money laundering regulations. We seek to purchase a database containing solely information from reliable sources in order to identify entity customer and its ownership (incl. beneficial owners). The entity information database to be acquired must not use data from Dun & Bradstreet as its background data source, because we already have a database in use that is based on Dun & Bradstreet. At Finnvera, we have recognized the need to identify companies from two separate data sources by cross-checking data. Therefore, we are in this invitation to tender purchasing separate database to enhance our data resources. The procured database is used internally to process and utilize data in support of organizational decision-making. Entity information volume will be approximately 2000 company searches per year. The procured database must be an externally provided, license-based service.
Award criteria
- Price — PRICE 60 % Comparison score will be calculated with the formula the lowest price / price to be compared × weight
- Quality — 1. Functionalities of the database 20 points 2. Entity information contains time stamp 10 points 3. Database shows the full family tree as a whole 10 points
Official publications
- TED · 00629699-2025 · 26 September 2025
- OJS · 185/2025 · 26 September 2025
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- Työterveyshuolto
- Laskunvälityspalvelun hankinta
- Perinnän palvelut
- KYC database
- Environmental and Social Due Diligence Assessments, climate change or biodiversity risk reviews, and lender advisory services
- Request for information/market survey: International debt collection services
Frequently asked questions
- What is the deadline to bid for this tender?
- The submission deadline is 27 October 2025, 11:00. Check the official source, as dates can be modified.
- Who is the buyer of this tender?
- The contracting authority is Finnvera Oyj (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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