- Country: Finland
- Summary: Kyc Database
- FIT Ref No: 107916706
- Deadline: 18 Oct 2024
- Financier: Self Financed
- Purchaser Ownership: Government
- Tender Value: Refer Document
- Notice Type: Tender
- Document Ref. No.: 2024-149544
- Purchaser's Detail:Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details.
- Description:
- Finnvera Plc (hereinafter Referred To As ”finnvera”) Requests Your Tenders For Supplying Due Diligence Database As Service (hereinafter Referred To As ”database”) As Detailed In The Contract Notice Published On The Public Procurement Website Hilma ( In This Invitation To Tender And In Its Annexes As Follows: The Object Of Procurement Is A Customer Due Diligence Database For The Purpose To Comply Entity Identification And Due Diligence Requirements Set In The Anti-money Laundering Regulations.in Terms To Database, This Means To Obtain Information From Reliable Sources Inorder To Identify Customer And It´s Ownership (incl. Beneficial Owners) As Well As Information (such As Official Lists, Adverse Media Etc.) Related To Customer´s Esg-risk, Sanctions Risk And Other Reputational Risk Areas. We...
- Documents:
If you are registered member, kindly login to view full details of this tender notice:
CLICK HERE TO LOGINKyc Database - Finland Tender
The FINNVERA CORPORATION, a Government sector organization in Finland, has announced a new tender for Kyc Database. This tender is published on FinlandTenders under FIT Ref No: 107916706 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 2024-10-18.
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.
