KYC database
Buyer: Finnvera Oyj
- Published
- 30 April 2025
- Procedure
- Open procedure
- Lots
- 1
- Notice number
- 00277578-2025
- Reference
- b6bdd1a2-3908-41c5-a383-8e4b6e71f454
- Official source
- Official source
CPV codes
- 72300000Servicios relacionados con datos
Description
Finnvera plc (hereinafter referred to as ”Finnvera”) requested 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. The object of procurement was 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 aimed for database, which would provide tailored entity risk rating, customer portfolio administration including ongoing monitoring.
Award criteria
- Price — Comparison score will be calculated with the formula the lowest price / price to be compared × weight
- Quality — Comparison score will be calculated with the formula score to be compared / the best score × weight 1. Entity information (especially information about ownership) contains time stamp, which states…
Awards
| Awarded to | Amount | Date |
|---|---|---|
| Bisnode DB Finland Oy | — | — |
Official publications
- TED · 00277578-2025 · 30 April 2025
- OJS · 84/2025 · 30 April 2025
Other tenders from Finnvera Oyj
- Tietoliikennepalvelut
- Työterveyshuolto
- Finnveran IT-asiantuntijapalveluiden puitejärjestely
- Työterveyshuolto
- Työterveyshuolto
- Entity information database
- Laskunvälityspalvelun hankinta
- Perinnän palvelut
- 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
- 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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