ExpiredServices & GoodsAmended (2x)

Due diligence platform (AML/CFT)

Plateforme de revue diligente (LBA/FT)

Description

The purpose of this notice of call for interest (hereinafter the "notice") is to assess the ability of vendors to potentially provide BDC with an automated platform for carrying out elements of the process related to the due diligence of its clients, as mentioned in this notice. This notice does not constitute a call for tenders. It does not create any legal obligation and does not commit BDC to respond to it, in whole or in part. The purpose of this notice is to identify potential vendors to meet BDC's needs and to improve BDC's understanding of the market. This may help BDC to better target vendors for future calls for tenders or to allow it to establish any potential procurement strategy with respect to the acquisition of goods and services covered hereby.Bidding and Documents are available on http://www.merx.com. Fees may apply; See https://www.merx.com/public/pricing for more information.
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Quick Summary

The Business Development Bank of Canada is seeking information from vendors who can provide an automated platform to assist with client due diligence processes related to anti-money laundering and counter-terrorist financing. This notice is for market research purposes and does not constitute a formal tender or legal obligation.

Ideal For

Companies specializing in AML/CFT compliance software and automated due diligence platforms should consider responding.

due diligence softwareAML complianceCFT solutionsfinancial technologyautomated platforms
High complexity

Tender Details

Reference Number
MX-443344919766
Solicitation Number
RFI0002972
Publication Date
Dec 9, 2024
Closing Date
Jan 13, 2025
Procurement Method
Competitive - Open bidding

Trade Agreements

Canada-European Union Comprehensive Economic and Trade Agreement (CETA); Canadian Free Trade Agreement (CFTA)

Contracting Entity

Business Development Bank of Canada

5, Place Ville-Marie

Montréal, Quebec

Contact

Coraline Doucen

coraline.doucen@bdc.ca

514-461-2866