Viimeaikaiset hankinnat Innovation Funding Agency Business Finland
2023-08-28Know Your Customer Solution (Innovation Funding Agency Business Finland)
The objective of this procurement is to sign a procurement contract with a tenderer for the provision of enhanced know your customer (KYC, AML, PEP) and sanctions screening (hereinafter also 'the solution'). The objective is to find a service that actively reacts to changes in legislation and other external changes without unnecessary delay.
The solution will be used in particular for finding, searching and comparing information of companies as well as other entities from globally available sources to …
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