Procurement Summary
State: Gujarat
Summary: Rfp for Selection and Appointment of Agency for Gap Assessment & Comprehensive Review of Customer Onboarding, Kyc/Cdd/Edd Framework, Prevention Mechanisms for Digital Frauds & Money Mule Accounts
Deadline: 24 Aug 2026
Posting Date: 27 Jul 2026
Other Information
Notice Type: Tender
TOT Ref.No.: 146014677
Document Ref. No.:
Financier: Self Financed
Purchaser Ownership: Public
Document Fees: Refer Document
Tender Value: Refer Document
EMD: Refer Document
Purchaser's Detail
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Login to see detailsTender Details
Rfp for Selection and Appointment of Agency for Gap Assessment & Comprehensive Review of Customer Onboarding, Kyc/Cdd/Edd Framework, Prevention Mechanisms for Digital Frauds & Money Mule Accounts
Documents
Tender Notice
Advertisement-RFP-GAP-07-18.pdf
RFP-GAP-27072026-07-18.pdf
Operations-Department-Tender-Template-07-18.pdf