Electronic information services (Финляндия - Тендер #42824399)

1. Section I
   1. Name and addresses
      Veikkaus Oy
      PL 1
      Veikkaus
      01009
      Finland
      Telephone: +358 943701
      E-mail: hankinnat@veikkaus.fi
      
   2. Joint procurement
      
   3. Communication
      
      Additional information can be obtained from
      
   4. Type of the contracting authority:
      
   5. Main activity:
      
2. Section II
   1. Scope of the procurement:
      1. Title:
         

         Counterparty due diligence (KYC, AML, PEP, Sanctions, Financial, ESG)

      2. Main CPV code:
         64216200
         
      3. Type of contract:
         Services
         
      4. Short description:
         

         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.

      5. Estimated total value:
         
         
      6. Information about lots:
         
   2. Description

Источник закупки

Импорт - Экспорт по стране Финляндия