KYC database
Buyer: Finnvera Oyj
- Published
- 6 January 2025
- Submission deadline
- 4 February 2025, 10:00
- Procedure
- Open procedure
- Lots
- 1
- Documents
- 1
- Notice number
- 00004756-2025
- Reference
- b6bdd1a2-3908-41c5-a383-8e4b6e71f454
- Official source
- Official source
CPV codes
- 72300000Servicios relacionados con datos
Description
Finnvera plc (hereinafter referred to as ”Finnvera”) requests your tenders for supplying due diligence database as service (hereinafter referred to as ”database”) as detailed in the contract notice published on the public procurement website Cloudia and TED. In this Invitation to tender and in its annexes as follows: The object of procurement is a customer due diligence database-tool for the purpose to comply entity identification and due diligence requirements set in the anti-money laundering regulations. In terms to database, this means to obtain information from reliable sources in order to identify customer and its ownership (incl. ownership structures and ultimate beneficial owners) as well as information (such as official lists, adverse media etc.) related to customer´s ESG-risk, sanctions risk and other reputational risk areas. We also aim for database, which would provide tailored entity risk rating, customer portfolio administration including ongoing monitoring. Finnvera has already published on autumn 2024 a tender request regarding customer due diligence database. However, the tender process was suspended due to errors in the invitation to tender and the value of the p…
Award criteria
- Price — Price 60 %
- Quality — Quality 40 %
Official publications
- TED · 00004756-2025 · 6 January 2025
- OJS · 3/2025 · 6 January 2025
Other tenders from Finnvera Oyj
- Tietoliikennepalvelut
- Työterveyshuolto
- Finnveran IT-asiantuntijapalveluiden puitejärjestely
- Työterveyshuolto
- Työterveyshuolto
- Entity information database
- Laskunvälityspalvelun hankinta
- Perinnän palvelut
- KYC database
- Environmental and Social Due Diligence Assessments, climate change or biodiversity risk reviews, and lender advisory services
Frequently asked questions
- What is the deadline to bid for this tender?
- The submission deadline is 4 February 2025, 10:00. 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.
Create a free account and receive new tenders from European Union matching your business, every day.