On the implementation and maintenance of a sanctions risk and customer due diligence information management system AI

TEDAS your procurement assistant

Ask a question about this procurement

t

The following is a summary of current information regarding the procurement “On the implementation and maintenance of a sanctions risk and customer due diligence information management system” (ID No. LB 2026/39).

Subject of procurement

  • Object: Implementation and maintenance of a sanctions monitoring and customer due diligence (KYC) information management system.
  • Main technical requirements:
    • The system may be an integrated tool or mutually connectable tools.
    • The sanctions monitoring tool must be…
       
      To see full summary, please log in or register.
t

👋 Hello! I am TEDAS – your procurement assistant 💼✨

What would you like to know about this procurement?

Note: This is preliminary information. For accuracy, please review all procurement documents.
Ask your questions here...

08.09.2026 13:40 - Iepirkuma priekšmeta prasības, 1.versija.zip

08.09.2026 13:40 - Nolikums / Regulation.zip

180247_PD.ANY_1_1_1_20260908134051.pdf

2026-39_Nolikums_EN.docx

2026-39_Nolikums_LV.docx

Piedāvājuma forma.docx

Tender Form of the Tenderer.docx

Ready to get started?

Subscribe and enjoy all the benefits every day!