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AGRARIAN RENTENBANK INSTITUTION UNDER PUBLIC LAW has floated a tender for Agrarische Rentenbank: Issuing a Sanctions Screening Tool. The project location is Germany and the tender is closing on 25 Mar 2024. The tender notice number is 118697-2024, while the TOT Ref Number is 97702905. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : Germany
Summary : Agrarische Rentenbank: Issuing a Sanctions Screening Tool
Deadline : 25 Mar 2024
Other Information
Notice Type : Tender
TOT Ref.No.: 97702905
Document Ref. No. : 118697-2024
Competition : ICB
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : Refer Document
Purchaser's Detail
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Login to see detailsTender Details
The subject of this procurement procedure is the delivery and implementation of a "sanctions screening tool"
Agricultural pension bank: Award of a sanctions screening tool
As part of this tender, a suitable compliance application system (sanctions screening tool) is to be developedcan be chosen, which supports the sanctions screening of the customer base (new and existing customers) as well as the PEP check and replaces manual processes. The initial focus is on screening all funding recipients, business partners (new and existing customers), and employeester (customers) and suppliers. In the future, the sanctions screening of all transactions and, if necessary, the monitoring of GTVO compliance should also be carried out via the tool or its modular extension. The focus is particularly on selecting an efficient sanctions screenning tools that meet Rentenbank's requirements and enable automated sanctions checks. The implementation of the sanctions screening tool is intended to reduce the manual workload and enable faster and more reliable checking of customers and prospectsvisch of the transactions can be guaranteed.
Doc Title: Agrarliche Rentenbank: Allocation of a sanctions screening tool
Contract Type: supplies
Document Type: Contract Notice
Reference Number: 2023/3794
Contract Type: supplies
Authority Type: body-pl-cga
Doc Title: Landwirtschaftliche Rentenbank: Vergabe eines Sanktions-Screening Tools
Dispatch Date: 2024-02-26
Publish Date: 2024-02-27
Submission Date: 2024-03-25
Documents
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