ATB FINANCIAL has floated a tender for Watchlist Data Feed Service. The project location is Canada and the tender is closing on 04 Aug 2021. The tender notice number is RFP 22.28, while the TOT Ref Number is 55468570. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.

Expired Tender

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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Tender 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


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