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VEIKKAUS OY has floated a tender for Tietopyyntö / Request for Information: Enhanced Counterparty Due Diligence (Kyc, Aml, Pep, Sanctions, Finance). The project location is Finland and the tender is closing on 11 Apr 2024. The tender notice number is 217761-2023, while the TOT Ref Number is 81520723. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : Finland
Summary : Tietopyyntö / Request for Information: Enhanced Counterparty Due Diligence (Kyc, Aml, Pep, Sanctions, Finance)
Deadline : 11 Apr 2024
Other Information
Notice Type : Tender
TOT Ref.No.: 81520723
Document Ref. No. : 217761-2023
Competition : ICB
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : Refer Document
Purchaser's Detail
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Login to see detailsTender Details
THIS NOTICE IS A REQUEST FOR INFORMATION ONLY, NOT AN INVITATION TO TENDER The request for information is part of the market engagement which is used in the preparation of the “Enhanced counterparty due diligence” procurement by Veikkaus. The purpose of the Request For Information (RFI) is to allow tenderers to submit feedback on the object of procurement, statement of requirements, preliminary pricing schedule and to supply their standard terms and conditions for Veikkaus consideration so that the planned procurement can be carried out as appropriately as possible. Answering the request for information is not a prerequisite for participating in the procurement and does not affect the bidder's position in the actual procurement. The facts presented in the request for information are preliminary and may change as the procurement preparation progresses. This request for information does not bind Veikkaus or the companies that responded to it. Veikkaus is aiming to issue a restricted procurement using the negotiation method shortly after receiving and analyzing the feedback from the RFI so that it can source a solution/service to conduct various counterparty enhanced due diligence checks (KYC, AML, PEP, Sanctions, Financial and Supplier). The purpose of the procurement project is to acquire a partner or partners of a platform solution capable of being integrated to Veikkaus customer databases and enterprise systems to conduct the counterparty due diligence. The procurement proce...
Document Type : Prior information notice without call for competition
Reference Number : 2023/S 071-217761
Contract Type : Services
64216200 - Electronic information services
64216210 - Value-added information services
64216000 - Electronic message and information services
79940000 - Collection agency services
Authority Type : Other
Type of Procedure : Not applicable
Regulation : European Union, with participation by GPA countries
Bid Type : Not applicable
Doc Title : Electronic information services
Dispatch Date : 2023-04-06
Publish Date : 2023-04-11
Submission Date : 2024-04-11
Documents
Procurement Documents for Finland
Access a comprehensive library of standard procurement documents specific to Finland. Here, you'll find all the essential forms, guidelines, and templates required for tender applications and submissions in Finland
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