Sanctions list screening service

Buyer: The Finnish Government Shared Services Centre for Finance and HR (FI)

Budget: €749K

Published: 5/18/2025

Submission deadline: 11/18/2025

Status: Awarded

Awarded to: Bisnode D&B Finland Oy (0830215-0)

Category: IT pakalpojumi konsultēšana, programmatūras izstrāde, internets un atbalsts.

Description

Sanctions list screening service GENERAL INFORMATION The Finnish Government Shared Services Centre for Finance and HR (known as "Palkeet") is procuring a sanctions list screening service. More about Palkeet: https://palkeet.fi/en/home/ SCOPE OF THE PROCUREMENT The scope of the procurement is a service that must enable screenings of persons and legal entities and their owners and ultimate beneficial owners (UBOs) against the EU sanctions lists. In addition the service should also comprehensively include other major sanctions lists, for example US OFAC, UN and UK sanctions lists and also other viable sanctions lists. The service must include both one-time searches and also monitoring of entities. The procurement includes: - access and use of the service - support and maintenance - implementation project - other optional professional services and additional services The service will be used by Palkeet and its customers. The scope of the procurement is further defined in the annexes of the call for tenders, especially in annex 1 'Description of the procurement object'. CONTRACT PERIOD The Agreement enters into force once it has been signed by both Contracting Parties and remains in force for the initial fixed period of 2 years. After the fixed period, the Agreement shall be valid until further notice. Check section 5 of the annex A 'Agreement'. CONTRACT VALUE In the field "Value of all contracts awarded in this procedure", the given value of EUR 748 850 is based on the total comparison price of the chosen supplier and it consists of the following: - cost of the implementation project - licensing of the SaaS solution calculated for four years - separately ordered expert services calculated for four years,

Related tenders

Source: official portal