Counterparty due diligence (KYC, AML, PEP, Sanctions, Financial, ESG)

The object of this procurement was for Veikkaus to sign procurement contract(s) with tenderers for the provision of counterparty due diligence (KYC, AML, PEP, FDD, ESG) and sanctions screening. The procurement was divided in two parts and optional services and the estimated four (4) year combined value of all the …

CPV: 64216200 Servicios de información electrónica
Lugar de ejecución:
Counterparty due diligence (KYC, AML, PEP, Sanctions, Financial, ESG)
Organismo adjudicador:
Veikkaus Oy
Número de premio:
461572

1. Buyer

1.1 Buyer

Official name : Veikkaus Oy
Legal type of the buyer : Entity with special or exclusive rights
Activity of the contracting authority : Recreation, culture and religion

2. Procedure

2.1 Procedure

Title : Counterparty due diligence (KYC, AML, PEP, Sanctions, Financial, ESG)
Description : The object of this procurement was for Veikkaus to sign procurement contract(s) with tenderers for the provision of counterparty due diligence (KYC, AML, PEP, FDD, ESG) and sanctions screening. The procurement was divided in two parts and optional services and the estimated four (4) year combined value of all the parts including the options and integration works is 726 000 € (0% VAT). This procurement was a negotiated procedure.
Procedure identifier : 82483aae-5ac1-477c-b592-1375277b173e
Previous notice : 350402-2023
Internal identifier : 461572
Type of procedure : Competitive dialogue
Justification for the accelerated procedure :
Main features of the procedure :

2.1.1 Purpose

Main nature of the contract : Services
Main classification ( cpv ): 64216200 Electronic information services

2.1.2 Place of performance

Country subdivision (NUTS) : Helsinki-Uusimaa ( FI1B1 )
Country : Finland

2.1.4 General information

Legal basis :
Directive 2014/24/EU

5. Lot

5.1 Lot technical ID : LOT-0001

Title : Part 1 - KYC, AML, PEP, SANCTIONS
Description : This procurement part has been described in Annex 1 - Object of procurement (section 2.1) and Annex 2 - Statement of Requirements.
Internal identifier : 1

5.1.1 Purpose

Main nature of the contract : Services
Main classification ( cpv ): 64216200 Electronic information services

5.1.2 Place of performance

Country subdivision (NUTS) : Helsinki-Uusimaa ( FI1B1 )
Country : Finland
Additional information :

5.1.6 General information

Procurement Project not financed with EU Funds.
The procurement is covered by the Government Procurement Agreement (GPA) : yes

5.1.7 Strategic procurement

Social objective promoted : Human rights due diligence in global supply chains

5.1.10 Award criteria

Criterion :
Type : Price
Name :
Description : Hinnoittelu
Weight (points, exact) : 78
Criterion :
Type : Quality
Name :
Description : Laatuvertailu
Weight (points, exact) : 22
Description of the method to be used if weighting cannot be expressed by criteria :
Justification for not indicating the weighting of the award criteria :

5.1.15 Techniques

Framework agreement :
No framework agreement
Information about the dynamic purchasing system :
No dynamic purchase system

5.1.16 Further information, mediation and review

Review organisation : Markkinaoikeus
Organisation signing the contract : Veikkaus Oy
TED eSender : Hansel Oy (Hilma)

5.1 Lot technical ID : LOT-0002

Title : Financial Due Diligence screening
Description : This procurement part has been described in Annex 1 - Object of procurement (section 2.2) and Annex 2 - Statement of Requirements.
Internal identifier : 2

5.1.1 Purpose

Main nature of the contract : Services
Main classification ( cpv ): 64216200 Electronic information services

5.1.2 Place of performance

Country subdivision (NUTS) : Helsinki-Uusimaa ( FI1B1 )
Country : Finland
Additional information :

5.1.6 General information

Procurement Project not financed with EU Funds.
The procurement is covered by the Government Procurement Agreement (GPA) : no

5.1.7 Strategic procurement

Social objective promoted : Human rights due diligence in global supply chains

5.1.10 Award criteria

Criterion :
Type : Price
Name :
Description : Hinnoittelu
Weight (points, exact) : 78
Criterion :
Type : Quality
Name :
Description : Laatuvertailu
Weight (points, exact) : 22
Description of the method to be used if weighting cannot be expressed by criteria :
Justification for not indicating the weighting of the award criteria :

5.1.15 Techniques

Framework agreement :
No framework agreement
Information about the dynamic purchasing system :
No dynamic purchase system

5.1.16 Further information, mediation and review

Review organisation : Markkinaoikeus
Organisation signing the contract : Veikkaus Oy
TED eSender : Hansel Oy (Hilma)

6. Results

Value of all contracts awarded in this notice : 726 000 Euro

6.1 Result lot ldentifier : LOT-0001

At least one winner was chosen.

6.1.2 Information about winners

Winner :
Official name : Dun Bradstreet Finland Oy
Tender :
Tender identifier : tenderReference-3598835-749288
Identifier of lot or group of lots : LOT-0001
Subcontracting : Yes
Subcontracting value is known : no
Subcontracting percentage is known : no
Contract information :
Identifier of the contract : 189/202
Title : Procurement agreement of Due Diligence Services
Date on which the winner was chosen : 07/05/2024
Date of the conclusion of the contract : 24/06/2024
The contract is awarded within a framework agreement : no
Organisation signing the contract : Veikkaus Oy

6.1.4 Statistical information

Received tenders or requests to participate :
Type of received submissions : Tenders
Number of tenders or requests to participate received : 1

6.1 Result lot ldentifier : LOT-0002

At least one winner was chosen.

6.1.2 Information about winners

Winner :
Official name : Dun Bradstreet Finland Oy
Tender :
Tender identifier : tenderReference-3598835-749289
Identifier of lot or group of lots : LOT-0002
Subcontracting : No
Contract information :
Identifier of the contract : 189/2024
Title : Procurement agreement of Due Diligence Services
Date on which the winner was chosen : 07/05/2024
Date of the conclusion of the contract : 24/06/2024
The contract is awarded within a framework agreement : no
Organisation signing the contract : Veikkaus Oy

6.1.4 Statistical information

Received tenders or requests to participate :
Type of received submissions : Tenders
Number of tenders or requests to participate received : 1

8. Organisations

8.1 ORG-0001

Official name : Veikkaus Oy
Registration number : 2765220-1
Postal address : PL 1
Town : Veikkaus
Postcode : 01009
Country subdivision (NUTS) : Helsinki-Uusimaa ( FI1B1 )
Country : Finland
Contact point : Veikkaus Hankinnat
Telephone : +358 943701
Internet address : https://www.veikkaus.fi
Roles of this organisation :
Buyer
Organisation signing the contract

8.1 ORG-0002

Official name : Markkinaoikeus
Registration number : 3006157-6
Postal address : Radanrakentajantie 5
Town : Helsinki
Postcode : 00520
Country subdivision (NUTS) : Helsinki-Uusimaa ( FI1B1 )
Country : Finland
Telephone : +358 295643300
Roles of this organisation :
Review organisation

8.1 ORG-0003

Official name : Dun Bradstreet Finland Oy
Registration number : 2014838-7
Postal address : Kumpulantie 3
Town : Helsinki
Postcode : 00520
Country subdivision (NUTS) : Helsinki-Uusimaa ( FI1B1 )
Country : Finland
Telephone : +3589 2727 02333
Roles of this organisation :
Tenderer
Winner of these lots : LOT-0001 LOT-0002

8.1 ORG-0004

Official name : Hansel Oy (Hilma)
Registration number : FI09880841
Postal address : Mannerheiminaukio 1a
Town : Helsinki
Postcode : 00100
Country subdivision (NUTS) : Helsinki-Uusimaa ( FI1B1 )
Country : Finland
Contact point : eSender
Telephone : 029 55 636 30
Roles of this organisation :
TED eSender

11. Notice information

11.1 Notice information

Notice identifier/version : 30e3dff3-8e57-4816-8616-06730d5096e2 - 01
Form type : Result
Notice type : Contract or concession award notice – standard regime
Notice dispatch date : 17/09/2024 07:22 +00:00
Notice dispatch date (eSender) : 17/09/2024 07:23 +00:00
Languages in which this notice is officially available : English

11.2 Publication information

Notice publication number : 00559432-2024
OJ S issue number : 182/2024
Publication date : 18/09/2024