Procurement Summary
Country : Canada
Summary : Watchlist Data Feed Service
Deadline : 04 Aug 2021
Other Information
Notice Type : Tender
TOT Ref.No.: 55468570
Document Ref. No. : RFP 22.28
Financier : Self Financed
Purchaser Ownership : -
Tender Value : Refer Document
Purchaser's Detail
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Login to see detailsTender Details
Tender are invited for Watchlist Data Feed Service
Project Description : The intent of this RFP is to secure a Vendor to provide a Watchlist Data Feed Service to support ATB Financial in screening clients/transactions for Politically Exposed Persons (PEPs), Relatives and Close Associates (RCAs), Terrorist Property, Sanctions, State Owned Entities and adverse media.
Solicitation Number : RFP 22.28
Solicitation Type : Request For Proposal
Closing Date : 08/04/2021 02:00:59 PM Alberta Time
Agreement Type : NWPTA/TILMA & CFTA
Commodity Codes : L099H: Financial Related Risk Management Services
R019P: Threat and Risk Assessment Services
Category : Services
Response Submission :
2100-10020 100 St NW Edmonton, AB
Documents
Tender Notice