Open Banking for KYC and AML
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 solutio...
Buyer
Veikkaus Oy
Value
€285,355
Published
15 Jul 2026
Closes
Not provided
Procurement details
Source
TED (EU)
Region
anyw
Procurement method
Open
Category
Services
Contract starts
Not provided
Contract ends
Not provided
CPV classifications
72000000
IT services: consulting, software development, Internet and support
Lots
Lot LOT-0000 Open Banking for KYC and AML
€285,355
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 provide...
Delivery: anyw · Anywhere
Documents
Unlock document linkTED notice 487657-2026
15 Jul 2026
Award notice · Web page
Contains public sector information licensed under the Open Government Licence v3.0.