System for assessing money laundering and corruption risks.
Deadline:07 Jun 2024
Tender information
TED EUOSLO, Norway
- Type
- 16
- Procedure
- open
- Ref. number
- 271169-2024
- CPV
- 66000000
The procurement concerns an electronic screening system for carrying out background checks in accordance with Eksfin's KYC routine. The systems provide relevant information about companies and individuals, including info…