Viimeaikaiset hankinnat, joissa toimittaja on mainittu Dun Bradstreet Finland Oy
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 …
Näytä hankinnat » Mainitut toimittajat:Dun Bradstreet Finland Oy
2023-06-08Counterparty due diligence (KYC, AML, PEP, Sanctions, Financial, ESG) (Veikkaus Oy)
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 …
Näytä hankinnat » Mainitut toimittajat:Dun Bradstreet Finland Oy