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FINNVERA CORPORATION has floated a tender for Kyc Database. The project location is Finland and the tender is closing on 11 Oct 2024. The tender notice number is 2024-149437, while the TOT Ref Number is 107637310. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : Finland
Summary : Kyc Database
Deadline : 11 Oct 2024
Other Information
Notice Type : Tender
TOT Ref.No.: 107637310
Document Ref. No. : 2024-149437
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : Refer Document
Purchaser's Detail
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Login to see detailsTender Details
Finnvera Plc (hereinafter Referred To As ”finnvera”) Requests Your Tenders For Supplying Due Diligence Database As Service (hereinafter Referred To As ”database”) As Detailed In The Contract Notice Published On The Public Procurement Website Hilma ( In This Invitation To Tender And In Its Annexes As Follows: The Object Of Procurement Is A Customer Due Diligence Database For The Purpose To Comply Entity Identification And Due Diligence Requirements Set In The Anti-money Laundering Regulations.in Terms To Database, This Means To Obtain Information From Reliable Sources Inorder To Identify Customer And It´s Ownership (incl. Beneficial Owners) As Well As Information (such As Official Lists, Adverse Media Etc.) Related To Customer´s Esg-risk, Sanctions Risk And Other Reputational Risk Areas. We...
Type of Agreement: Services
NUTS Code: Finland/Finland (FI)
The nature of the procedure: an open procedure
Documents
Procurement Documents for Finland
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