Know Your Customer Solution
Buyer: Innovation Funding Agency Business Finland
- Published
- 16 January 2024
- Procedure
- open
- Lots
- 1
- Notice number
- 00030236-2024
- Reference
- 22bbd13e-878c-453e-820a-ecfd773b3b64
- Official source
- Official source
CPV codes
- 72320000Servicios relacionados con bases de datos
Description
The objective of the procurement was to sign a procurement contract with a tenderer for the provision of enhanced know your customer (KYC, AML, PEP) and sanctions screening solution. The objective was to find a service that actively reacts to changes in legislation and other external changes without unnecessary delay. The solution is used in particular for finding, searching and comparing information of companies as well as other entities from globally available sources to the widest extent possible. The procurement was described in more detail in the Invitation to Tender, especially Annex 1 Procurement Description.
Awards
| Awarded to | Amount | Date |
|---|---|---|
| Dun Bradstreet Finland Oy | — | — |
Frequently asked questions
- Who is the buyer of this tender?
- The contracting authority is Innovation Funding Agency Business Finland (European Union).
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