Login
Login
Register
Complete Your Profile
Change Password
Request a Password Reset
Download Documents
Download Documents
FINNVERA OYJ has floated a tender for Kyc Database. The project location is Finland and the tender is closing on 04 Feb 2025. The tender notice number is 4756-2025, while the TOT Ref Number is 112722686. 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 : 04 Feb 2025
Other Information
Notice Type : Tender
TOT Ref.No.: 112722686
Document Ref. No. : 4756-2025
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : Refer Document
Purchaser's Detail
Name :Login to see tender_details
Address : Login to see tender_details
Email : Login to see tender_details
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 Cloudia and TED. In this Invitation to tender and in its annexes as follows: The object of procurement is a customer due diligence database-tool 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 in order to identify customer and its ownership (incl. ownership structures and ultimate 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 also aim for database, which would provide tailored entity risk rating, customer portfolio administration including ongoing monitoring. Finnvera has already published on autumn 2024 a tender request regarding customer due diligence database. However, the tender process was suspended due to errors in the invitation to tender and the value of the procurement was estimated incorrectly. This tender request-s content is mainly similar, but especially following specifications has been made to this tender request: - A specific requirement that data base should contain climate related data has been removed. - The comparison criteria as well as scorin...
Document Type: Contract Notice
Reference Number: 341/03.01.03/2024
Contract Type: services
Authority Type: body-pl
Doc Title: KYC database
Dispatch Date: 2025-01-02
Publish Date: 2025-01-06
Submission Date: 2025-02-04
Documents
Procurement Documents for Finland
Access a comprehensive library of standard procurement documents specific to Finland. Here, you'll find all the essential forms, guidelines, and templates required for tender applications and submissions in Finland
Want To Bid in This Tender?
Get Local Agent Support in Finland and 60 More Countries.
View Tenders By
Sign in with Google