Counterparty Due Diligence (Kyc, Aml, Pep, Sanctions, Financial, Esg) Tender, Finland - 84282264

Procurement Summary

Country : Finland

Summary : Counterparty Due Diligence (Kyc, Aml, Pep, Sanctions, Financial, Esg)

Deadline : 01 Aug 2023

Other Information

Notice Type : Tender

TOT Ref.No.: 84282264

Document Ref. No. : 350402-2023

Competition : ICB

Financier : Self Financed

Purchaser Ownership : Public

Tender Value : EUR 726000.00

Purchaser's Detail

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Tender Details

The object of this procurement is for Veikkaus to sign procurement contract(s) with tenderers for the provision of counterparty due diligence (KYC, AML, PEP, FDD, ESG) and sanctions screening. The procurement is divided in two parts and optional services and the estimated four (4) year combined value of all the parts including the options and integration works is 726 000 € (0% VAT) and the procurement contract(s) will be signed on an ongoing basis, until terminated. This procurement is a negotiated procedure, where an invitation to participate is issued first and a maximum of three (3) tenderers per procurement part will be selected into a second phase of contract negotiation after passing mandatory criteria and quality criteria as set in the invitation to participate. As a result of the negotiation process and final bid for tenders, Veikkaus may sign either one (1) or multiple agreements to meet its requirements under this procurement. The procurement process will be conducted through a negotiation procedure due to acknowledging that the needs of the purchasing entity may not be met with out-of-the-box solutions already on the market, i.e., the procurement may involve some development of the object of procurement during the negotiation. The negotiation method is suitable for procurement when the goods or services targeted by the procurement unit cannot be filled with solutions already on the market as defined in chapters 33-37§ of the Procurement Act.

Doc Title: Electr...
Document Type : Contract notice
Reference Number : 2023/S 112-350402
Contract Type : Services
Estimated Value : 726000.00 - EUR
64216200 - Electronic information services
Authority Type : Other
Type of Procedure : Competitive dialogue
Regulation : European Union, with participation by GPA countries
Bid Type : Submission for all lots
Doc Title : Electronic information services
Dispatch Date : 2023-06-08
Publish Date : 2023-06-13
Submission Date : 2023-08-01

Documents

 Tender Notice