System for assessing money laundering and corruption risks.
Buyer: EKSPORTFINANSIERING NORGE
- Published
- 8 May 2024
- Submission deadline
- 7 June 2024, 10:00
- Place of performance
- NO082
- Procedure
- Open procedure
- Lots
- 1
- Documents
- 1
- Notice number
- 00271169-2024
- Reference
- 679e83ef-ef10-4901-9ccd-ac70950d4ada
- Official source
- Official source
CPV codes
- 66000000Servicios financieros y de seguros
- 72000000Servicios TI: consultoría, desarrollo de software, Internet y apoyo
- 72300000Servicios relacionados con datos
- 72310000Servicios de tratamiento de datos
- 72313000Servicios de recogida de datos
- 72314000Servicios de recogida e intercalación de datos
Description
The procurement concerns an electronic screening system for carrying out background checks in accordance with Eksfin's KYC routine. The systems provide relevant information about companies and individuals, including information about ownership, listing on sanctions lists, negative media coverage and criminal law matters. This information is central to compliance with current regulations, as well as internal policies and guidelines in Eksfin. The value of the acquisition is estimated at EUR 25,000 to EUR 75,000 excluding VAT annually. The volume is an estimate and is not binding for the client. For further information, please refer to the procurement documents. By its nature, this procurement is assessed to have an insignificant impact on the climate and environment, cf. §7-9, fifth paragraph of the regulation. The reason for this is that the acquisition concerns digital services with the delivery of data and information so that Eksfin can carry out background checks on companies and individuals. It is considered that the procurement of such a system will overall have a low environmental impact, where the client is prevented from influencing the climate and the environme…
Award criteria
- Cost
- Quality
Official publications
- TED · 00271169-2024 · 8 May 2024
- OJS · 90/2024 · 8 May 2024
Other tenders from EKSPORTFINANSIERING NORGE
- IT Operational Services
- Recruitment services, framework agreement
- Reforsikringsmegler, framework agreement
- Internal auditor, framework agreement
- Reforsikringsmegler, framework agreement
- Internal auditor, framework agreement
- System for assessing money laundering and corruption risks.
- Cleaning of office premises
- Cleaning of office premises
- IT consultants, framework agreement
Frequently asked questions
- What is the deadline to bid for this tender?
- The submission deadline is 7 June 2024, 10:00. Check the official source, as dates can be modified.
- Who is the buyer of this tender?
- The contracting authority is EKSPORTFINANSIERING NORGE (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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