Consultancy services and preparation of due diligence reports on the prevention of money laundering and terrorist financing.
OpenDirección General del Institut Valencià de Finances, IVF is seeking consultancy services and due diligence reports on anti-money laundering and terrorist financing in Valencia/València, Spain. The estimated value is 139483 EUR. The submission deadline is 23 October 2026. Notice, tender documents and submission instructions are on contrataciondelestado.es. This open procedure has a duration of 24 months.
Key facts
- Estimated value
- €139,483
- Deadline
- 8 days left
- CPV Code
- 79411000 — General management consultancy services
- Procedure
- Open procedure
- Source
- Procurement Portal
Original Tender Description
Risk Analysis
Risk analysis is not yet available for this country's tenders. Currently supported: Estonia, Latvia, Lithuania, Poland, France, UK, Denmark, Netherlands, Norway, and Finland.
Win Strategy
Get an AI-powered winning strategy tailored to this tender. Includes win probability score, key opportunities and challenges, recommended bid focus areas, competitive positioning insights, and actionable recommendations to maximize your chances.
LoginCompetitors
Upgrade to see which companies are likely to bid on this tender, based on historical procurement data.
LoginRequirements & Qualifications
AI extracts and organizes all requirements from tender documents — mandatory qualifications, technical specifications, financial conditions, and submission rules — clearly categorized so you know exactly what's needed to bid.
LoginBasic Requirements
- Company registration in EU required
- Proven track record in similar projects
- Financial stability documentation
Documents
14 documents available with AI summaries
No summary available for this document.
No summary available for this document.
No summary available for this document.
No summary available for this document.
No summary available for this document.
No summary available for this document.
No summary available for this document.
No summary available for this document.
No summary available for this document.
No summary available for this document.
No summary available for this document.
No summary available for this document.
No summary available for this document.
Documents Preview
Sign up to view document summaries and analysis
Quality Score
Comprehensive quality analysis of this tender scoring legal compliance, clarity, completeness, fairness, practicality, data consistency, and sustainability on a 0-100 scale with detailed breakdown and recommendations.
LoginAI Copilot
Hello! I'm your AI assistant for this tender. I can help you understand requirements, deadlines, eligibility criteria, and provide strategic insights.
No credit card required