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Data Processing Services - Kyc Software

Land Berlin - Sondervermogen Immobilien des Landes Berlin (SILB) c o BIM Berliner Immobilienmanagement GmbH Germany has Released a tender for Data Processing Services - Kyc Software in Software Services. The tender was released on Mar 18, 2025.

Country - Germany

Summary - Data Processing Services - Kyc Software

Deadline - Apr 22, 2025

GT reference number - 105190509

Product classification - Software package and information systems

Organization Details:

  Address - Germany

  Contact details - 565656565

  Tender notice no. - 76454545

  GT Ref Id - 105190509

  Document Type - Tender Notices

Notice Details and Documents:

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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