Know Your Customer Solution

Tender information

TED EU

Helsinki, Finland

Type: 29
Procedure: open
Ref. number: 30236-2024
Estimated value: 260,000 EUR
CPV: 72320000

The objective of the procurement was to sign a procurement contract with a tenderer for the provision of enhanced know your customer (KYC, AML, PEP) and sanctions screening solution. The objective was to find a service t…

hat actively reacts to changes in legislation and other external changes without unnecessary delay. The solution is used in particular for finding, searching and comparing information of companies as well as other entities from globally available sources to the widest extent possible. The procuremen

t was described in more detail in the Invitation to Tender, especially Annex 1 Procurement Description.

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