Tender Details

Country: Finland
Summary: Open Banking for Kyc and Aml
FIT Ref No: 131194471
Deadline: 31 Dec 2025
Financier: Self Financed
Purchaser Ownership: Government
Tender Value: Refer Document
Notice Type: Tender
Document Ref. No.: 586329
Purchaser's Detail:
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Description:
Procurement of Open Banking for KYC (Know Your Customer) and AML (Anti-Money Laundering). With this Open Banking solution procurement Veikkaus aims to enhance its Anti-Money Laundering (AML) processes of verifying the origin of customer funds and ownership of bank account. Open banking is a banking practice that provides third-party financial service providers with open access to consumer banking, transaction, and other financial data from banks through application programming interfaces (APIs). The offered solution contains the full implementation of a Open Banking for KYC & AML solution delivered as a Software as a Service (SaaS), covering at least the following:• Necessary licenses• Software• Relevant integrations• Testing environments• Implementation• Support and maintenance services• Training.The scope and goals of the Open Banking procurement include the related KYC and AML features and functionalities; Veikkaus specific customizations, integrations, and adaptations; data integrations, exports, transfers, modifications, and imports from existing Veikkaus systems; other services related to the project, as detailed in the procurement documents, that ensure that the Veikkaus can use and operate the offered solution. Veikkaus is subject to Act on Preventing Money Laundering and Terrorist Financing (444/2017) as organizing gambling is a financial activity that can be exploited for criminal purposes, including money laundering.
Documents:

131194471.zip

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Open Banking for Kyc and Aml - Finland Tender

The VEIKKAUS OY, a Government sector organization in Finland, has announced a new tender for Open Banking for Kyc and Aml. This tender is published on FinlandTenders under FIT Ref No: 131194471 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 2025-12-31.

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.