Implementation and maintenance of a sanctions risk and customer due diligence information management system

Open

Deadline

1 days left

September 24, 2026

Contract Details

Original Tender Description

Sankciju riska un klienta izpētes informācijas pārvaldības sistēmas piegāde un ieviešana, t.sk. konsultēšana sistēmas uzstādīšanā un lietošanas uzsākšanā, lietotāju apmācība un sistēmas kvalitātes uzturēšana saskaņā ar iepirkuma nolikuma tehniskajā specifikācijā (nolikuma 1. pielikums) noteiktajām prasībām./ ENG: On the Implementation and Maintenance of the Sanctions Watchlist and the Customer Due Diligence Management Software Solutions. The delivery and implementation of the sanctions watchlist and the customer due diligence management software solutions, including the assistance in implementing and using the system, the user training, and the system quality maintenance in accordance with the requirements laid down in the technical specification of the Regulation (Appendix 1 to the Procurement Regulation).

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Basic Requirements

Company registration in EU required
Proven track record in similar projects
Financial stability documentation