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VEIKKAUS OY has floated a tender for Open Banking for Kyc and Aml. The project location is Finland and the tender is closing on 31 Dec 2025. The tender notice number is 586329, while the TOT Ref Number is 131194471. 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: Open Banking for Kyc and Aml
Deadline: 31 Dec 2025
Other Information
Notice Type: Tender
TOT Ref.No.: 131194471
Document Ref. No.: 586329
Financier: Self Financed
Purchaser Ownership: Public
Tender Value: Refer Document
Purchaser's Detail
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Login to see detailsTender Details
Procurement of Open Banking for KYC (Know Your Customer) and AML (Anti-Money Laundering). With this Open Banking solution procurement Veikkaus aims to enhance its Anti-Money Laundering (AML) processes of verifying the origin of customer funds and ownership of bank account. Open banking is a banking practice that provides third-party financial service providers with open access to consumer banking, transaction, and other financial data from banks through application programming interfaces (APIs). The offered solution contains the full implementation of a Open Banking for KYC & AML solution delivered as a Software as a Service (SaaS), covering at least the following:• Necessary licenses• Software• Relevant integrations• Testing environments• Implementation• Support and maintenance services• Training.The scope and goals of the Open Banking procurement include the related KYC and AML features and functionalities; Veikkaus specific customizations, integrations, and adaptations; data integrations, exports, transfers, modifications, and imports from existing Veikkaus systems; other services related to the project, as detailed in the procurement documents, that ensure that the Veikkaus can use and operate the offered solution. Veikkaus is subject to Act on Preventing Money Laundering and Terrorist Financing (444/2017) as organizing gambling is a financial activity that can be exploited for criminal purposes, including money laundering.
Published:30/11/2025
Deadline for submitting questions:09/12/2025
Deadline for tenders:31/12/2025
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
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