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.
Määräaika
Tarjousten vastaanottamisen määräaika oli 2023-08-01.
Hankinta julkaistiin 2023-06-08.
Kohde Hankinnan laajuus
Otsikko: Counterparty due diligence (KYC, AML, PEP, Sanctions, Financial, ESG)
Tuotteet/palvelut: Elektroniset tietopalvelut📦
Lyhyt kuvaus:
“The object of this procurement is for Veikkaus to sign procurement contract(s) with tenderers for the provision of counterparty due diligence (KYC, AML,...”
Lyhyt kuvaus
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.
Näytä lisää
Arvioitu arvo ilman arvonlisäveroa: EUR 726 000 💰
Tietoa eristä
Tarjouksia voidaan jättää kaikista eristä
Hankinnan laajuus
Hankintaviranomainen pidättää itsellään oikeuden tehdä hankintasopimuksia, joissa yhdistyvät seuraavat erät tai eräryhmät:
“Veikkaus reserves the right to combine some or all of the procurement parts and sign only the number of contracts required to cover the combined parts....”
Hankintaviranomainen pidättää itsellään oikeuden tehdä hankintasopimuksia, joissa yhdistyvät seuraavat erät tai eräryhmät
Veikkaus reserves the right to combine some or all of the procurement parts and sign only the number of contracts required to cover the combined parts. Veikkaus may also elect to not sign a contract for selected procurement part(s) in the event it does not receive final proposals that comply with the set requirements and mandatory criteria.
1️⃣ Hankinnan laajuus
Otsikko: Part 1 - KYC, AML, PEP, SANCTIONS
Otsikko
Erän tunnistenumero: 1
Kuvaus
Lisätuotteet/palvelut: Elektroniset tietopalvelut📦
Suorituspaikka: Suomi/Finland🏙️
Hankinnan kuvaus:
“This procurement part has been described in Annex 1 - Object of procurement (section 2.1) and Annex 2 - Statement of Requirements.” Myöntämisperusteet
Hinta ei ole ainoa myöntämisperuste, ja kaikki perusteet ilmoitetaan ainoastaan hankinta-asiakirjoissa
Kesto
Aloituspäivä: 2023-09-30 📅
Tiedot kutsuttavien ehdokkaiden lukumäärää koskevista rajoituksista
Suunniteltu vähimmäismäärä: 3
Enimmäismäärä: 3
Objektiiviset kriteerit rajoitetun ehdokasjoukon valitsemiseksi:
“Due to the negotiation method, there needs to be a limited number of participants in the process. Selection will be based on performance against mandatory...”
Due to the negotiation method, there needs to be a limited number of participants in the process. Selection will be based on performance against mandatory and quality criteria.
Näytä lisää Tietoa vaihtoehdoista
Vaihtoehdot ✅
Vaihtoehtojen kuvaus:
“During the agreement term Veikkaus may also require ESG due diligence screening of potential and current suppliers to assess their suitability and...”
Vaihtoehtojen kuvaus
During the agreement term Veikkaus may also require ESG due diligence screening of potential and current suppliers to assess their suitability and reliability for a business engagement. Screening is required for both Finnish and international suppliers. The purpose of enhanced supplier due diligence screening is to first verify the identity of the supplier from Finnish business registries and international suppliers from relevant international registries and ensure the sustainability of a company in three specific categories: environmental, social and governance.
These optional services are described in the Annex 1 - Object of procurement part (section 2.8) and Annex 2 Statement of Requirements.
2️⃣ Hankinnan laajuus
Otsikko: Financial Due Diligence screening
Otsikko
Erän tunnistenumero: 2
Kuvaus
Hankinnan kuvaus:
“This procurement part has been described in Annex 1 - Object of procurement (section 2.2) and Annex 2 - Statement of Requirements.” Tietoa vaihtoehdoista
Vaihtoehtojen kuvaus:
“Optional services: Collection services
Important: These services are optional and tenderers that are bidding for Financial Due Diligence services, can...”
Vaihtoehtojen kuvaus
Optional services: Collection services
Important: These services are optional and tenderers that are bidding for Financial Due Diligence services, can choose to not issue a tender and pricing for these services.
Veikkaus may also acquire collection services that can be directed towards individuals and companies based in Finland and internationally, from the service provider as an additional service. It is a voluntary option both for the service provider to offer and for the purchasing entity to acquire.
These optional services have been described in Annex 1 - Object of procurement (section 2.7) and Annex 2 - Statement of Requirements.
Menettely Toimenpiteen tyyppi
Kilpailullinen vuoropuhelu
Hallinnolliset tiedot
Tarjousten tai osallistumishakemusten vastaanottamisen määräaika: 2023-08-01
23:59 📅
Kielet, joilla tarjoukset tai osallistumishakemukset voidaan jättää: englanti 🗣️
Jäljempänä oleva aikataulu on ilmaistu kuukausina.
Vähimmäisaika, jonka kuluessa tarjoajan on pidettävä tarjous voimassa: 6
Täydentävät tiedot Tietoa sähköisistä työnkuluista
Sähköistä tilaamista käytetään
Sähköinen laskutus hyväksytään
Sähköistä maksua käytetään
Arvostelurunko
Nimi: Markkinaoikeus
Postiosoite: Radanrakentajantie 5
Postitoimipaikka: Helsinki
Postinumero: 00520
Maa: Suomi 🇫🇮
Puhelin: +358 295643300📞
Sähköposti: markkinaoikeus@oikeus.fi📧
URL: http://www.oikeus.fi/markkinaoikeus🌏
Lähde: OJS 2023/S 112-350402 (2023-06-08)
Lisätietoilmoitus (2023-06-13)
Täydentävät tiedot Alkuperäisen ilmoituksen viite
Ilmoituksen numero EUVL:ssä S: 2023/S 112-350402
Muutokset Alkuperäiseen ilmoitukseen korjattava teksti
Jakson numero: IV.2.2
Muutettavan tekstin paikka: Time limit for receipt of information, tenders or requests to participate
Vanha arvo
Päivämäärä: 2023-08-01 📅
Uusi arvo
Päivämäärä: 2023-08-18 📅
Muut lisätiedot
“Veikkaus will extend the deadline as requested due to the holiday period in July in Finland and Europe. New deadline is 18.8.2023 to submit an intent to participate.”
Veikkaus will extend the deadline as requested due to the holiday period in July in Finland and Europe. New deadline is 18.8.2023 to submit an intent to participate.
Näytä lisää
Lähde: OJS 2023/S 115-358433 (2023-06-13)