System for assessing money laundering and corruption risks.
Buyer: EKSPORTFINANSIERING NORGE
- Published
- 20 August 2024
- Place of performance
- NO082
- Procedure
- Open procedure
- Lots
- 1
- Notice number
- 00499165-2024
- 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 Exfin ́s KYC routine. The systems provide relevant information on companies and individuals, including information on ownership, listing on sanctions lists, negative media reviews and criminal conditions. This information is central for compliance with applicable regulations, as well as internal policies and policies in Exffin. The procurement ́s value is estimated to BE EUR 25,000 - NOK 75,000,000 excluding VAT per annum. The volume is an estimate and is not binding for the contracting authority. See the procurement documents for further information. This procurement is considered to have an immaterial impact on climate and environment, cf. the Regulations §7-9, fifth paragraph. The justification for this is that the procurement concerns digital services with the provision of data and information so that Eksfin can check backgrounds of companies and individuals. It is considered that the procurement of such a system in total will have a low environmental impact, where the contracting authority is unable to influence climate and environmental impact, as the requirements…
Award criteria
- Cost
- Quality
Awards
| Awarded to | Amount | Date |
|---|---|---|
| Trapets AB | — | — |
| Bureau van Dijk Electronic Publishing AB | — | — |
| Sayari Labs Limited | — | — |
| Refinitiv Norge AS | — | — |
Official publications
- TED · 00499165-2024 · 20 August 2024
- OJS · 161/2024 · 20 August 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
- Cleaning of office premises
- System for assessing money laundering and corruption risks.
- Cleaning of office premises
- IT consultants, framework agreement
Frequently asked questions
- 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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