Description

EIFO ønsker at anskaffe et automatiseret system, der understøtter den fulde KYC-proces for hele kundeporteføljen, herunder onboarding, løbende ajourføring samt periodiske genbesøg. Systemet skal kunne indeholde eller være en bridge til EIFO’s nuværende eller tilsvarende screenings- og monitoreringsplatform for sanktioner, politiske eksponeret personer og adverse media screening. Systemet skal samle alle KYC- og FCP-relaterede data ét sted og understøtte EIFO’s lovpligtige forpligtelser i henhold til hvidvasklovgivningen (HVL).

Official source

Source: udbud.dk (Konkurrence- og Forbrugerstyrelsen)

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Last verified against udbud.dk (Konkurrence- og Forbrugerstyrelsen) 3 days ago

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Certificate equivalence across the EU (eCertis)

The buyer

Full buyer profile

Danmarks Eksport- og Investeringsfond

Denmark

notices in the register: 9
award: 1
awarded in total: €6.3M

One dot per award, on the day it was signed, sized by its value. A ring is an award with no published value.

Recent awards

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Market context

open now in Software & IT systems: 3,151
median open notice: €531,444

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28 Oct 2026

Indkøb af Process Quality Management System

Denmark Software & IT systems Metroselskabet I/S

Awarded before

Danmark - Programpakker og informationssystemer - Levering og vedligehold af institutionssystem €1.3M

awarded to KMD A/S Jun 2025
Danmark - Informationssystemer - Lovsystem €347,891

awarded to KARNOV GROUP DENMARK A/S Jun 2025
Software package and information systems - Tender regarding access to a global public and private market data and insights platform €10,833

awarded to PitchBook Data, Inc Jun 2025
Danmark - Programpakker og informationssystemer - Standardsoftware €240.4M

awarded to Crayon A/S; Dustin A/S; Atea A/S; DXC Technology Danmark A/S; Wingmen Solutions A/S; Nuuday A/S TDC Erhverv / NetDesign; Devoteam Data Driven ApS; NTT DATA Business Solutions; Netcompany A/S; Komplex it A/S; NTI A/S; KMD A/S; Deloitte Statsautoriseret Revisionspartnerselskab; Orbit Online A/S; Roima

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Register entry

Where

Denmark

CPV code The EU's common vocabulary for what is being bought: an eight-digit code every notice carries. Full entry: 48000000 Software package and information systems
Original language: Danish
Source: via udbud.dk (Konkurrence- og Forbrugerstyrelsen), verified 3 days ago

Annoncering af kontrakt: KYC-system

Description

Official source

The buyer

Market context

Similar tenders

Open now

Software packages and information systems - Re-tendering of a duty time system for primary schools in Lyngby-Taarbæk Municipality

Software packages and information systems - Qualified Signature Creation Device (QSCD)

Software packages and information systems - Data Diode

Danmark - Programpakker og informationssystemer - Rammeaftale for Standardsoftware - 26/21024

Indkøb af Process Quality Management System

Awarded before

Never miss a tender like this

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