Tender Details

Country: Finland
Summary: Entity Information Database
FIT Ref No: 127093061
Deadline: 27 Oct 2025
Financier: Self Financed
Purchaser Ownership: Government
Tender Value: Refer Document
Notice Type: Tender
Document Ref. No.: 276/03.01.02/2025
Purchaser's Detail:
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Description:
The objective is to procure an entity information database in order to comply entity identification requirements set in the anti-money laundering regulations. We seek to purchase a database containing solely information from reliable sources in order to identify entity customer and its ownership (incl. beneficial owners).The entity information database to be acquired must not use data from Dun & Bradstreet as its background data source, because we already have a database in use that is based on Dun & Bradstreet. At Finnvera, we have recognized the need to identify companies from two separate data sources by cross-checking data. Therefore, we are in this invitation to tender purchasing separate database to enhance our data resources. The procured database is used internally to process and utilize data in support of organizational decision-making. Entity information volume will be approximately 2000 company searches per year. The procured database must be an externally provided, license-based service.
Documents:

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Entity Information Database - Finland Tender

The FINNVERA CORPORATION, a Government sector organization in Finland, has announced a new tender for Entity Information Database. This tender is published on FinlandTenders under FIT Ref No: 127093061 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2025-10-27.

The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.