- Type
- 29
- Procedure
- open
- Ref. number
- 499165-2024
- Estimated value
- 300,000 EUR
- CPV
- 66000000
The procurement concerns an electronic screening system for carrying out background checks in accordance with Exfin ́s KYC routine. The systems provide relevant information on companies and individuals, including informa…
tion on ownership, listing on sanctions lists, negative media reviews and criminal conditions. This information is central for compliance with applicable regulations, as well as internal policies and policies in Exffin. The procurement ́s value is estimated to BE EUR 25,000 - NOK 75,000,000 excludin
g VAT per annum. The volume is an estimate and is not binding for the contracting authority. See the procurement documents for further information. This procurement is considered to have an immaterial impact on climate and environment, cf.