Open Banking for KYC and AML
Buyer: Veikkaus Oy
- Published
- 1 December 2025
- Submission deadline
- 31 December 2025, 10:00
- Procedure
- Open procedure
- Lots
- 1
- Documents
- 1
- Notice number
- 00793583-2025
- 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…
Award criteria
- Price — Total price
- Quality — Quality criterion
Official publications
- TED · 00793583-2025 · 1 December 2025
- OJS · 231/2025 · 1 December 2025
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Frequently asked questions
- What is the deadline to bid for this tender?
- The submission deadline is 31 December 2025, 10:00. Check the official source, as dates can be modified.
- Who is the buyer of this tender?
- The contracting authority is Veikkaus Oy (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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