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Rfp for Selection and Appointment of Agency Tender - 146014677

BANK OF BARODA has floated a tender for 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. The project location is Vadodara, Gujarat, India. The reference number is and it is closing on 24 Aug 2026. Suppliers can request Register free of cost to get the complete Tender details and download the document.

Expired Tender

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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Tender 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


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