- Country: Luxembourg
- Summary: Enc_2024_003 - Due Diligence Tool (Application)
- LUT Ref No: 103468701
- Deadline: 27 Jul 2024
- Financier: Self Financed
- Purchaser Ownership: Government
- Tender Value: Refer Document
- Notice Type: Tender
- Document Ref. No.: 387731-2024
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- Description:
- The RFP requires a comprehensive, intuitive, multilingual search and compliance tool capable of identifying red flags and supporting detailed compliance checks. It must offer features like batch screening and uploading, customizable search accuracy, pinning most looked up companies, and providing detailed reports. The tool should cover categories such as economic sanctions, PEPs, money laundering, fraud, and other serious offenses. The solution should be web-based, GDPR compliant, secure, support various authentication configurations, and include robust admin and reporting functions, with clear cost definitions and no hidden costs. he RFP also requires a supplier due diligence tool in relation to adverse human rights and negative environmental impacts (in the supply chain) in the context of Corporate Sustainability Due Diligence Directive.
Doc Title: ENC_2024_003 - Due diligence tool (Application)
Contract Type: supplies - Documents:
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CLICK HERE TO LOGINEnc_2024_003 - Due Diligence Tool (Application) - Luxembourg Tender
The CREOS LUXEMBOURG S.A., a Government sector organization in Luxembourg, has announced a new tender for Enc_2024_003 - Due Diligence Tool (Application). This tender is published on LuxembourgTenders under LUT Ref No: 103468701 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2024-07-27.
The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.
