Automated Screening Solution For Financial Sanctions Lists And Politically Exposed Persons

  Address - France

  Contact details - 565656565

  Tender notice no. - 76454545

  GT Ref Id - 80167598

  Document Type - Tender Notices

Description - Description The purpose of this consultation is the provision of an automated SaaS filtering solution intended to detect PPE customers and people mentioned on financial sanctions lists. This solution should make it possible to filter Crédit Municipa l de Marseille customers when entering into a business relationship as well as to carry out a daily review of the customer base. Assistance, training and maintenance services will also be expected as part of this contract.dispatch_date: 2024-03-27 00:00:00local title: Solution de filtrage automatisée des listes de sanctions financières et des personnes politiquement exposéestype_of_procedure: Openbidding_response_method: Not Available

Gt Ref Id - 80167598

Deadline - Apr 19, 2024