Activebkms-ef-cf0d324b-e078-400f-bbe9-645187529137
IT Tool for KYC, Screening, and Anti-Money Laundering at NRW.BANK
NRW.BANK is seeking a cloud-based IT system to automate KYC and screening processes and manage anti-money laundering risks. The goal is to increase efficiency and regulatory compliance.
CONTRACTING AUTHORITY
CLASSIFICATION
Procedure Type
Open Procedure
Contract Type
Services
Main CPV
72000000, IT services: consulting, software development, Internet and support.
ADDITIONAL DETAILS
Legal Basis
32014L0024
DEADLINES & TIMELINE
Submission Deadline
26 days remaining(LOT-0001)
Published