The procurement concerns an electronic screening system for carrying out background checks in accordance with Eksfin's KYC routine. The systems provide relevant information about companies and individuals, including information about ownership, listing on sanctions lists, negative media coverage and criminal law matters. This information is central to compliance with current regulations, as well as internal policies and guidelines in Eksfin. The value of the acquisition is estimated at EUR 25,000 to EUR 75,000 excluding VAT annually. The volume is an estimate and is not binding for the client. For further information, please refer to the procurement documents. By its nature, this procurement is assessed to have an insignificant impact on the climate and environment, cf. §7-9, fifth paragraph of the regulation. The reason for this is that the acquisition concerns digital services with the delivery of data and information so that Eksfin can carry out background checks on companies and individuals. It is considered that the procurement of such a system will overall have a low environmental impact, where the client is prevented from influencing the climate and the environmental impact, since requirements and criteria that target these elements will not have a sufficient connection to the delivery. Cf. DFØ's environmental supervisor.
Frist
Fristen for mottak av tilbud var 2024-06-07.
Anskaffelsen ble publisert 2024-05-06.
Kunngjøring av konkurranse (2024-05-06) Gjenstand Anskaffelsens omfang
Tittel: System for assessing money laundering and corruption risks.
Referansenummer: 24115
Kort beskrivelse:
“The procurement concerns an electronic screening system for carrying out background checks in accordance with Eksfin's KYC routine. The systems provide...”
Kort beskrivelse
The procurement concerns an electronic screening system for carrying out background checks in accordance with Eksfin's KYC routine. The systems provide relevant information about companies and individuals, including information about ownership, listing on sanctions lists, negative media coverage and criminal law matters. This information is central to compliance with current regulations, as well as internal policies and guidelines in Eksfin.
The value of the acquisition is estimated at EUR 25,000 to EUR 75,000 excluding VAT annually. The volume is an estimate and is not binding for the client.
For further information, please refer to the procurement documents.
By its nature, this procurement is assessed to have an insignificant impact on the climate and environment, cf. §7-9, fifth paragraph of the regulation. The reason for this is that the acquisition concerns digital services with the delivery of data and information so that Eksfin can carry out background checks on companies and individuals. It is considered that the procurement of such a system will overall have a low environmental impact, where the client is prevented from influencing the climate and the environmental impact, since requirements and criteria that target these elements will not have a sufficient connection to the delivery. Cf. DFØ's environmental supervisor.
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Kontrakttype: Tjenester
Produkter/tjenester: Finansielle- og forsikringsformidlingstjenester📦 Beskrivelse
Beskrivelse av anskaffelsen:
“The procurement concerns an electronic screening system for carrying out background checks in accordance with Eksfin's KYC routine. The systems provide...”
Beskrivelse av anskaffelsen
The procurement concerns an electronic screening system for carrying out background checks in accordance with Eksfin's KYC routine. The systems provide relevant information about companies and individuals, including information about ownership, listing on sanctions lists, negative media coverage and criminal law matters. This information is central to compliance with current regulations, as well as internal policies and guidelines in Eksfin.
The value of the acquisition is estimated at EUR 25,000 to EUR 75,000 excluding VAT annually. The volume is an estimate and is not binding for the client.
For further information, please refer to the procurement documents.
By its nature, this procurement is assessed to have an insignificant impact on the climate and environment, cf. §7-9, fifth paragraph of the regulation. The reason for this is that the acquisition concerns digital services with the delivery of data and information so that Eksfin can carry out background checks on companies and individuals. It is considered that the procurement of such a system will overall have a low environmental impact, where the client is prevented from influencing the climate and the environmental impact, since requirements and criteria that target these elements will not have a sufficient connection to the delivery. Cf. DFØ's environmental supervisor.
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Tilleggsprodukter/-tjenester: Datatjenester: rådgivning, programvareutvikling, internett og systemstøtte 📦
Tilleggsprodukter/-tjenester: Datatjenester📦
Tilleggsprodukter/-tjenester: Databehandling📦
Tilleggsprodukter/-tjenester: Datafangst📦
Tilleggsprodukter/-tjenester: Innsamling og bearbeiding av data📦
Utførelsessted: Viken🏙️ Varighet
Startdato: 2024-09-30 📅
Sluttdato: 2025-09-29 📅
Informasjon om elektroniske kataloger
Tilbud må presenteres i form av elektroniske kataloger eller inkludere en elektronisk katalog
Tildelingskriterier
Kostnadskriterium (navn): Prices and Costs
Kostnadskriterium (vekting): 30
Kvalitetskriterium (navn): Competence and quality of proposed services.
Kvalitetskriterium (vekting): 20
Kvalitetskriterium (vekting): 50
Tittel
Identifikasjonsnummer for delkontrakt: LOT-0000
Prosedyre Prosedyretype
Åpen anbudskonkurranse ✅ Administrativ informasjon
Frist for mottak av tilbud eller forespørsler om deltakelse: 2024-06-07 10:00:58 📅
Vilkår for åpning av tilbud: 2024-06-07 10:01:00 📅
Språk som tilbud eller forespørsler om deltakelse kan sendes inn på: norsk 🗣️
Språk som tilbud eller forespørsler om deltakelse kan sendes inn på: engelsk 🗣️
Minste tidsramme som tilbyderen må opprettholde tilbudet i: 86
Juridisk, økonomisk, finansiell og teknisk informasjon Økonomisk og finansiell stilling
Liste og kort beskrivelse av utvelgelseskriterier:
“Certificates for tax and VAT.”
Liste og kort beskrivelse av utvelgelseskriterier:
“Economic and financial capacity” Vilkår for deltakelse
Liste og kort beskrivelse av regler og kriterier:
“It satisfies all the required selection criteria: It satisfies all the required selection criteria indicated in the relevant notice or in the procurement...”
Liste og kort beskrivelse av regler og kriterier
It satisfies all the required selection criteria: It satisfies all the required selection criteria indicated in the relevant notice or in the procurement documents referred to in the notice.
Utfyllende informasjon Klageinstans
Navn: Oslo tingrett
Nasjonalt registreringsnummer: 926 725 939
Postadresse: Postboks 2106 Vika
Postnummer: 0125
Poststed: Oslo
Region: Oslo🏙️
Land: Norge 🇳🇴
E-post: oslo.tingrett@domstol.no📧
Telefon: 22 03 52 00📞
URL: https://www.domstol.no/no/domstoler/tingrett/oslo-tingrett/🌏 Informasjon om elektroniske arbeidsflyter
Elektronisk fakturering vil bli akseptert
Elektronisk bestilling vil bli brukt
Elektronisk betaling vil bli brukt
Kilde: OJS 2024/S 090-271169 (2024-05-06)