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Country - Germany
Summary - Data Processing Services - Kyc Software
Deadline - Apr 22, 2025
GT reference number - 105190509
Product classification - Software package and information systems
Address - Germany
Contact details - 565656565
Tender notice no. - 76454545
GT Ref Id - 105190509
Document Type - Tender Notices
Description - Description: The client intends to procure a software-as-a-service (SaaS) solution and to operate with the option for a one-year extension over a period of three years. The aim is the automated and compliant examination of personal and business data from business partners according to the Know-Your Customer principle (KYC). This is to ensure that all test processes meet the regulatory requirements and contribute to the effective prevention of money laundering, economic crime and terrorist financing.The exams should be carried out both regularly and on the occasion to ensure a complete compliance with the legal regulations, in particular the Money Laundering Act (GWG). The client is currently
Gt Ref Id - 105190509
Deadline - Apr 22, 2025
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