Suomija-Helsinkis: Elektroninės informacijos paslaugos

Suomija-Helsinkis: Elektroninės informacijos paslaugos

I dalis: Perkančioji organizacija

I.1) Pavadinimas ir adresai:

Oficialus pavadinimas: Innovation Funding Agency Business Finland
Adresas:
Miestas: Helsinki
Pašto kodas:
Šalis: Suomija
Asmuo ryšiams:
El-paštas: kilpailutus@businessfinland.fi
Interneto adresas (-ai):
Pagrindinis adresas: https://www.businessfinland.fi/

II dalis: Objektas

II.1.1) Pavadinimas:

Know Your Customer Solution
Nuorodos numeris: 2/25/2023

II.1.2) Pagrindinis BVPŽ kodas:

64216200 Elektroninės informacijos paslaugos ;

II.1.3) Sutarties tipas:

Paslaugos

II.1.4) Trumpas aprašymas:

The objective of this procurement is to sign a procurement contract with a tenderer for the provision of enhanced know your customer (KYC, AML, PEP) and sanctions screening (hereinafter also 'the solution'). The objective is to find a service that actively reacts to changes in legislation and other external changes without unnecessary delay.
The solution will be used in particular for finding, searching and comparing information of companies as well as other entities from globally available sources to the widest extent possible. The data should be updated on a regular basis and sourced from a wide range of global sources such as national business registers.
As an optional service, the solution can also enable ESG Due Diligence and Adverse Media Screening.
The procurement authority for the external data service is Innovation Funding Agency Business Finland (Business Finland Agency), and the users of the service are employed by the Business Finland Agency. Business Finland Agency requires a non-exclusive license to internally redistribute, use, and share the data orally, in writing, or by electronic means as necessary between the separate entities of the Business Finland organization; Innovation Funding Agency Business Finland, Business Finland Oy, Business Finland Venture Capital Oy, USA Inc. (Business Finland Oy's daughter company in the USA), and Finchi Innovation Ltd. (Business Finland Oy's daughter company in China).
The procurement is described in more detail in Annex 1 Procurement Description.

II.2) Aprašymas:

II.2.1) Kitas (-i) šio pirkimo BVPŽ kodas (-ai):

64216200 Elektroninės informacijos paslaugos