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Unlimited Access to the International Screening Tender - 79973050

The ENUSA AVANZADAS INDUSTRIES S.A., S.M.E. has issued a Tender notice for the procurement of a Unlimited Access to the International Screening and Financial Crime Database, Covering at Least the Following Risk Areas for both Individuals and Legal Entities: Sanctions at Level G... in the Spain. This Tender notice was published on 08 Mar 2023 and is scheduled to close on 16 Mar 2023, with an estimated Tender value of EUR 30600.00. Interested bidders can access detailed Tender information, eligibility criteria, and complete bidding documents by referencing TOT Ref No. 79973050, while the tender notice number is DC-SOAYC-000702 and Registering on the platform.

Procurement Summary

Country: Spain

Summary: Unlimited Access to the International Screening and Financial Crime Database, Covering at Least the Following Risk Areas for both Individuals and Legal Entities: Sanctions at Level G...

Deadline: 16 Mar 2023

Posting Date: 08 Mar 2023

Other Information

Notice Type: Tender

TOT Ref.No.: 79973050

Document Ref. No.: DC-SOAYC-000702

Competition: ICB

Financier: Self Financed

Purchaser Ownership: Public

Tender Value: EUR 30600.00

CPV Classification

79000000 - Business services: law, marketing, consulting, recruitment, printing and security
48000000 - Software package and information systems

Purchaser's Detail

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Tender Details

Description: Unlimited Access to the International Screening and Financial Crime Database, Covering At Least the Following Risk Areas for Both Individuals and Legal Entities: Global Sanctions, Terrorism or Belonging to an Armed Gang, Politically Exposed Persons, NewsAdverse Press Laws (Adverse Media), State Companies, Control Structures, if any, Crimes, Infractions. Possibility of additionally requesting Ad-Hoc Due Diligence Reports.
Closing date: 2023-03-16
Bidding base budget: Euros
Type of Contract: Services
CPV Code:79000000-Services to companies: legislation, marketing, consultancy, personnel selection, printing and security., 48000000-Software packages and information systems.

Documents

Tender Notice

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