Open Banking for KYC and AML
Buyer: Veikkaus Oy
- Published
- 15 July 2026
- Procedure
- open
- Lots
- 1
- Notice number
- 00487657-2026
- Reference
- ceb48cbb-6be0-4ea7-aab8-3ec5b37d5256
- Official source
- Official source
CPV codes
- 72000000Servicios TI: consultoría, desarrollo de software, Internet y apoyo
Description
Procurement of Open Banking for KYC (Know Your Customer) and AML (Anti-Money Laundering). With this Open Banking solution procurement Veikkaus aims to enhance its Anti-Money Laundering (AML) processes of verifying the origin of customer funds and ownership of bank account. Open banking is a banking practice that provides third-party financial service providers with open access to consumer banking, transaction, and other financial data from banks through application programming interfaces (APIs). The offered solution contains the full implementation of a Open Banking for KYC & AML solution delivered as a Software as a Service (SaaS), covering at least the following: • Necessary licenses • Software • Relevant integrations • Testing environments • Implementation • Support and maintenance services • Training. The scope and goals of the Open Banking procurement include the related KYC and AML features and functionalities; Veikkaus specific customizations, integrations, and adaptations; data integrations, exports, transfers, modifications, and imports from existing Veikkaus systems; other services related to the project, as detailed in the procurement documents, that ensure that the V…
Awards
| Awarded to | Amount | Date |
|---|---|---|
| Kreditz AB | €285,355 | — |
Frequently asked questions
- Who is the buyer of this tender?
- The contracting authority is Veikkaus Oy (European Union).
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