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The VEIKKAUS OY has issued a Tender notice for the procurement of a Tietopyyntö / Request for Information: Enhanced Counterparty Due Diligence (Kyc, Aml, Pep, Sanctions, Finance) in the Finland. This Tender notice was published on 11 Apr 2023 and is scheduled to close on 11 Apr 2024, 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. 81520723, while the tender notice number is 217761-2023 and Registering on the platform.
Procurement Summary
Country: Finland
Summary: Tietopyyntö / Request for Information: Enhanced Counterparty Due Diligence (Kyc, Aml, Pep, Sanctions, Finance)
Deadline: 11 Apr 2024
Posting Date: 11 Apr 2023
Other Information
Notice Type: Tender
TOT Ref.No.: 81520723
Document Ref. No.: 217761-2023
Competition: ICB
Financier: Self Financed
Purchaser Ownership: Public
Tender Value: Refer Document
CPV Classification
64216200 - Electronic information servicesPurchaser's Detail
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Login to see detailsTender Details
THIS NOTICE IS A REQUEST FOR INFORMATION ONLY, NOT AN INVITATION TO TENDER The request for information is part of the market engagement which is used in the preparation of the “Enhanced counterparty due diligence” procurement by Veikkaus. The purpose of the Request For Information (RFI) is to allow tenderers to submit feedback on the object of procurement, statement of requirements, preliminary pricing schedule and to supply their standard terms and conditions for Veikkaus consideration so that the planned procurement can be carried out as appropriately as possible. Answering the request for information is not a prerequisite for participating in the procurement and does not affect the bidder's position in the actual procurement. The facts presented in the request for information are preliminary and may change as the procurement preparation progresses. This request for information does not bind Veikkaus or the companies that responded to it. Veikkaus is aiming to issue a restricted procurement using the negotiation method shortly after receiving and analyzing the feedback from the RFI so that it can source a solution/service to conduct various counterparty enhanced due diligence checks (KYC, AML, PEP, Sanctions, Financial and Supplier). The purpose of the procurement project is to acquire a partner or partners of a platform solution capable of being integrated to Veikkaus customer databases and enterprise systems to conduct the counterparty due diligence. The procurement proce...
Document Type : Prior information notice without call for competition
Reference Number : 2023/S 071-217761
Contract Type : Services
64216200 - Electronic information services
64216210 - Value-added information services
64216000 - Electronic message and information services
79940000 - Collection agency services
Authority Type : Other
Type of Procedure : Not applicable
Regulation : European Union, with participation by GPA countries
Bid Type : Not applicable
Doc Title : Electronic information services
Dispatch Date : 2023-04-06
Publish Date : 2023-04-11
Submission Date : 2024-04-11
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