Procurement of an IT tool for automating KYC and screening processes and for risk management in anti-money laundering prevention

Summary

The tender concerns the procurement of an IT tool to automate KYC and screening processes and to support risk management in anti-money laundering prevention. The description indicates that the solution should help with identity checks and checks of beneficial owners, the identification of ownership and control structures, sanctions and PEP screening, and regular as well as event-driven reviews of existing customer relationships. The notice did not provide precise participation, qualification or compliance requirements; these must be checked in the tender documents.