- Type
- 29
- Procedure
- open
- Ref. number
- 487657-2026
- Estimated value
- 285,355 EUR
- CPV
- 72000000
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 or…
igin 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 solutio
n 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 • Imple