Sanctions list screening service
Buyer: Valtion talous- ja henkilöstöhallinnon palvelukeskus Palkeet
- Published
- 19 May 2025
- Procedure
- Open procedure
- Lots
- 1
- Notice number
- 00319702-2025
- Reference
- 16fe0b45-cdc4-4d41-9208-4aa69edd3cd9
- Official source
- Official source
CPV codes
- 72000000Servicios TI: consultoría, desarrollo de software, Internet y apoyo
- 72221000Servicios de consultoría en análisis empresarial
Description
GENERAL INFORMATION The Finnish Government Shared Services Centre for Finance and HR (known as "Palkeet") is procuring a sanctions list screening service. More about Palkeet: https://palkeet.fi/en/home/ SCOPE OF THE PROCUREMENT The scope of the procurement is a service that must enable screenings of persons and legal entities and their owners and ultimate beneficial owners (UBOs) against the EU sanctions lists. In addition the service should also comprehensively include other major sanctions lists, for example US OFAC, UN and UK sanctions lists and also other viable sanctions lists. The service must include both one-time searches and also monitoring of entities. The procurement includes: - access and use of the service - support and maintenance - implementation project - other optional professional services and additional services The service will be used by Palkeet and its customers. The scope of the procurement is further defined in the annexes of the call for tenders, especially in annex 1 'Description of the procurement object'. CONTRACT PERIOD The Agreement enters into force once it has been signed by both Contracting Parties and remains in force for the initial fixed per…
Award criteria
- Price — The price comparison of the tenders is described in detail in the section "Grounds for decision" of the call for tenders.
- Quality — The qualitative comparison of the tenders is described in detail in the annex C.0 of the call for tenders.
Awards
| Awarded to | Amount | Date |
|---|---|---|
| Bisnode DB Finland Oy | — | — |
Official publications
- TED · 00319702-2025 · 19 May 2025
- OJS · 95/2025 · 19 May 2025
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Frequently asked questions
- Who is the buyer of this tender?
- The contracting authority is Valtion talous- ja henkilöstöhallinnon palvelukeskus Palkeet (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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