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BIM BERLINER IMMOBILIENMANAGEMENT GMBH has floated a tender for Data Processing Services - Kyc Software. The project location is Germany and the tender is closing on 09 Sep 2025. The tender notice number is V-2025-000136, while the TOT Ref Number is 124003474. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country: Germany
Summary: Data Processing Services - Kyc Software
Deadline: 09 Sep 2025
Other Information
Notice Type: Tender
TOT Ref.No.: 124003474
Document Ref. No.: V-2025-000136
Financier: Self Financed
Purchaser Ownership: Public
Tender Value: Refer Document
Purchaser's Detail
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Login to see detailsTender Details
The client intends to procure a software-as-a-service (SaaS) solution and to operate with the option for a one-year extension over a period of three years. The aim is the automated and compliant examination of personal and business data from business partners and business partners according to the Know-Your Customer principle (KYC). This is to ensure that all test processes meet the regulatory requirements and contribute to the effective prevention of money laundering, economic crime and terrorist financing. The exams should both regularly and on the occasion to ensure a complete compliance with the statutory regulations, in particular the Money Laundering Act (GWG). The client is currently assuming a test volume of around 1, 000 processes per year. Based on expected developments A doubling of this number forecast within the next five years. The solution to be implemented must have a high scalability of being able to cover adolescence efficiently. In addition, data protection and IT security are central requirements. The solution must be compatible with the existing IT systems of the client and enable smooth integration into the existing business processes. In addition, comprehensive audit and reporting functionalities are required to ensure the fulfillment of the regulatory evidence obligations. The implementation of the SAAS solution takes place in close coordination with the relevant specialist areas to ensure efficient, right-wing and user-friendly use over the entire contract term. The software must be presented to evaluate accessibility, with a Successful examination by the BIM is a mandatory prerequisite for the acceptance. Regardless of the accessibility of the software, a technical reconnaissance discussion will be take place ...
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