France – Services de fourniture de données – FOURNITURE DE DONNEES POUR LA REALISATION DES DILIGENCES KYC
AI summary
This tender concerns the supply of data services to support Know Your Customer (KYC) due diligence activities. Caisse des dépôts seeks a data provider to deliver comprehensive datasets required for compliance and customer verification processes.
Data service providers or information aggregators with expertise in KYC compliance data and financial services regulatory requirements should bid.
Suppliers must be able to provide reliable, accurate, and comprehensive data suitable for KYC compliance procedures. Data must meet regulatory standards and be deliverable within agreed timelines.
Frequently asked questions
What is this tender about?
This tender concerns the supply of data services to support Know Your Customer (KYC) due diligence activities. Caisse des dépôts seeks a data provider to deliver comprehensive datasets required for compliance and customer verification processes.
What are the requirements for suppliers?
Suppliers must be able to provide reliable, accurate, and comprehensive data suitable for KYC compliance procedures. Data must meet regulatory standards and be deliverable within agreed timelines.
What type of company should bid?
Data service providers or information aggregators with expertise in KYC compliance data and financial services regulatory requirements should bid.
Who is the buyer?
The buyer is Caisse des dépôts.
When does this tender close?
Submissions close on July 10, 2026.
What is the estimated value?
The estimated value is 1,200,000 EUR.
FOURNITURE DE DONNEES POUR LA REALISATION DES DILIGENCES KYC
Fourniture de données pour la réalisation des diligences KYC
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