Officiell sammanfattning · English
Vad upphandlas?
Procurement of Open Banking for KYC (Know Your Customer) and AML (Anti-Money Laundering). With this Open Banking solution procurement Veikkaus aims to enhance its Anti-Money Laundering (AML) processes of verifying the origin of customer funds and ownership of bank account. Open banking is a banking practice that provides third-party financial service providers with open access to consumer banking, transaction, and other financial data from banks through application programming interfaces (APIs). The offered solution contains the full implementation of a Open Banking for KYC & AML solution delivered as a Software as a Service (SaaS), covering at least the following: • Necessary licenses • Software • Relevant integrations • Testing environments • Implementation • Support and maintenance serv
Vägledande maskinöversättning. Den officiella sammanfattningen gäller.
Officiell sammanfattning · English
Procurement of Open Banking for KYC (Know Your Customer) and AML (Anti-Money Laundering). With this Open Banking solution procurement Veikkaus aims to enhance its Anti-Money Laundering (AML) processes of verifying the origin of customer funds and ownership of bank account. Open banking is a banking practice that provides third-party financial service providers with open access to consumer banking, transaction, and other financial data from banks through application programming interfaces (APIs). The offered solution contains the full implementation of a Open Banking for KYC & AML solution delivered as a Software as a Service (SaaS), covering at least the following: • Necessary licenses • Software • Relevant integrations • Testing environments • Implementation • Support and maintenance serv
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Källa och tillförlitlighet
TED · 487657-2026. Kontrollerad 23 aug. 2026 17:05.
Uppgifterna har strukturerats om för att bli lättare att läsa. Det officiella meddelandet och upphandlingsdokumenten gäller alltid.