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Open Banking for Kyc and Aml Tender in Finland - 131194471

The VEIKKAUS OY has issued a Tender notice for the procurement of a Open Banking for Kyc and Aml in the Finland. This Tender notice was published on 01 Dec 2025 and is scheduled to close on 31 Dec 2025, with an estimated Tender value of Refer Document. Interested bidders can access detailed Tender information, eligibility criteria, and complete bidding documents by referencing TOT Ref No. 131194471, while the tender notice number is 586329 and Registering on the platform.

Procurement Summary

Country: Finland

Summary: Open Banking for Kyc and Aml

Deadline: 31 Dec 2025

Posting Date: 01 Dec 2025

Other Information

Notice Type: Tender

TOT Ref.No.: 131194471

Document Ref. No.: 586329

Competition: ICB

Financier: Self Financed

Purchaser Ownership: Public

Tender Value: Refer Document

Purchaser's Detail

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Tender 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

Tender Notice

131194471.zip

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