Ausschreibungen

The objective is to procure an entity information database in order to comply entity identification requirements set in the anti-money laundering regulations. We seek to purchase a database containing solely information from reliable sources in order to identify entity customer and its ownership (incl. beneficial owners). The entity information database to be acquired must not use data from Dun & Bradstreet as its background data source, because we already have a database in use that is based on Dun & Bradstreet. At Finnvera, we have recognized the need to identify companies from two separate data sources by cross-checking data. Therefore, we are in this invitation to tender purchasing separate database to enhance our data resources. The procured database is used internally to process and utilize data in support of organizational decision-making. Entity information volume will be approximately 2000 company searches per year. The procured database must be an externally provided, license-based service.

Entity information database

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Ausschreibungen zum Thema Software package and information systems