Due diligence platform (AML/CFT)
Plateforme de revue diligente (LBA/FT)
Description
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.
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
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