System for assessing money laundering and corruption risks.

The procurement concerns an electronic screening system for carrying out background checks in accordance with Exfin ́s KYC routine. The systems provide relevant information on companies and individuals, including information on ownership, listing on sanctions lists, negative media reviews and criminal conditions. This information is central for compliance with applicable …

CPV: 66000000 Servicios financieros y de seguros, 72000000 Servicios TI: consultoría, desarrollo de software, Internet y apoyo, 72300000 Servicios relacionados con datos, 72310000 Servicios de tratamiento de datos, 72313000 Servicios de recogida de datos, 72314000 Servicios de recogida e intercalación de datos
Lugar de ejecución:
System for assessing money laundering and corruption risks.
Organismo adjudicador:
Eksportfinansiering Norge
Número de premio:
24115

1. Buyer

1.1 Buyer

Official name : Eksportfinansiering Norge
Legal type of the buyer : Public undertaking, controlled by a central government authority
Activity of the contracting authority : General public services

2. Procedure

2.1 Procedure

Title : System for assessing money laundering and corruption risks.
Description : The procurement concerns an electronic screening system for carrying out background checks in accordance with Exfin ́s KYC routine. The systems provide relevant information on companies and individuals, including information on ownership, listing on sanctions lists, negative media reviews and criminal conditions. This information is central for compliance with applicable regulations, as well as internal policies and policies in Exffin. The procurement ́s value is estimated to BE EUR 25,000 - NOK 75,000,000 excluding VAT per annum.  The volume is an estimate and is not binding for the contracting authority. See the procurement documents for further information. This procurement is considered to have an immaterial impact on climate and environment, cf. the Regulations §7-9, fifth paragraph. The justification for this is that the procurement concerns digital services with the provision of data and information so that Eksfin can check backgrounds of companies and individuals. It is considered that the procurement of such a system in total will have a low environmental impact, where the contracting authority is unable to influence climate and environmental impact, as the requirements and criteria that are directed at these elements will not have sufficient connection to the delivery. Cf. DFØ ́s environment supervisor.
Procedure identifier : 679e83ef-ef10-4901-9ccd-ac70950d4ada
Previous notice : f3595536-65b5-4c64-b9bc-ab752ff3988b-01
Internal identifier : 24115
Type of procedure : Open
The procedure is accelerated : no
Justification for the accelerated procedure :
Main features of the procedure : The competition will be held in accordance with the Public Procurement Act from 17 June 2016 no. 73 (LOA), with the accompanying regulations of 12 August 2016 no. 974 (FOA), as well as the provisions in this tender documentation. The competition will be held as TED - open tender contest in accordance with the regulations Parts I and III. All interested tenderers can submit tenders for this type of procedure. Negotiations are not allowed. The procurement is announced in the DOFFIN and TED database.

2.1.1 Purpose

Main nature of the contract : Services
Main classification ( cpv ): 66000000 Financial and insurance services
Additional classification ( cpv ): 72000000 IT services: consulting, software development, Internet and support
Additional classification ( cpv ): 72300000 Data services
Additional classification ( cpv ): 72310000 Data-processing services
Additional classification ( cpv ): 72313000 Data capture services
Additional classification ( cpv ): 72314000 Data collection and collation services

2.1.2 Place of performance

Country subdivision (NUTS) : Viken ( NO082 )
Country : Norway

2.1.4 General information

Legal basis :
Directive 2014/24/EU

5. Lot

5.1 Lot technical ID : LOT-0000

Title : System for assessing money laundering and corruption risks.
Description : The procurement concerns an electronic screening system for carrying out background checks in accordance with Exfin ́s KYC routine. The systems provide relevant information on companies and individuals, including information on ownership, listing on sanctions lists, negative media reviews and criminal conditions. This information is central for compliance with applicable regulations, as well as internal policies and policies in Exffin. The procurement ́s value is estimated to BE EUR 25,000 - NOK 75,000,000 excluding VAT per annum.  The volume is an estimate and is not binding for the contracting authority. See the procurement documents for further information. This procurement is considered to have an immaterial impact on climate and environment, cf. the Regulations §7-9, fifth paragraph. The justification for this is that the procurement concerns digital services with the provision of data and information so that Eksfin can check backgrounds of companies and individuals. It is considered that the procurement of such a system in total will have a low environmental impact, where the contracting authority is unable to influence climate and environmental impact, as the requirements and criteria that are directed at these elements will not have sufficient connection to the delivery. Cf. DFØ ́s environment supervisor.
Internal identifier : 24115

5.1.1 Purpose

Main nature of the contract : Services
Main classification ( cpv ): 66000000 Financial and insurance services
Additional classification ( cpv ): 72000000 IT services: consulting, software development, Internet and support
Additional classification ( cpv ): 72300000 Data services
Additional classification ( cpv ): 72310000 Data-processing services
Additional classification ( cpv ): 72313000 Data capture services
Additional classification ( cpv ): 72314000 Data collection and collation services

5.1.2 Place of performance

Country subdivision (NUTS) : Viken ( NO082 )
Country : Norway
Additional information :

5.1.3 Estimated duration

Start date : 30/09/2024
Duration end date : 29/09/2025

5.1.4 Renewal

Maximum renewals : 3
The buyer reserves the right for additional purchases from the contractor, as described here : Renewal lenght is 12 months

5.1.6 General information

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

5.1.10 Award criteria

Criterion :
Type : Cost
Name : Prices and Costs
Description :
Weight (percentage, exact) : 30
Criterion :
Type : Quality
Name : Competence and quality of proposed services.
Description :
Weight (percentage, exact) : 20
Criterion :
Type : Quality
Name : Competence and quality of proposed services.
Description :
Weight (percentage, exact) : 50
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 : Oslo tingrett
Organisation signing the contract : Eksportfinansiering Norge

6. Results

Value of all contracts awarded in this notice : 300 000 Euro

6.1 Result lot ldentifier : LOT-0000

At least one winner was chosen.

6.1.2 Information about winners

Winner :
Official name : Bureau van Dijk Electronic Publishing AB
Tender :
Tender identifier : Compliance Catalyst Eksfin
Identifier of lot or group of lots : LOT-0000
Subcontracting value is known : no
Subcontracting percentage is known : no
Contract information :
Identifier of the contract : 24115-1
Title : General del-Bureau van Dijk Electronic Publishing AB
Date on which the winner was chosen : 18/06/2024
The contract is awarded within a framework agreement : no
Organisation signing the contract : Eksportfinansiering Norge

6.1.3 Non-winning tenderers :

Tenderer :
Official name : Trapets AB
Tenderer :
Official name : Sayari Labs Limited
Tenderer :
Official name : Refinitiv Norge AS

6.1.4 Statistical information

Received tenders or requests to participate :
Type of received submissions : Tenders submitted electronically
Number of tenders or requests to participate received : 4

8. Organisations

8.1 ORG-0001

Official name : Eksportfinansiering Norge
Registration number : 926718304
Department : Innkjøp
Postal address : Støperigata 1
Town : OSLO
Postcode : 0250
Country : Norway
Contact point : Therese Nguyen
Telephone : +47
Internet address : http://www.eksfin.no
Roles of this organisation :
Buyer
Organisation signing the contract

8.1 ORG-0002

Official name : Oslo tingrett
Registration number : 926 725 939
Postal address : Postboks 2106 Vika
Town : Oslo
Postcode : 0125
Country subdivision (NUTS) : Oslo ( NO081 )
Country : Norway
Telephone : 22 03 52 00
Roles of this organisation :
Review organisation

8.1 ORG-0003

Official name : Trapets AB
Registration number : 5565864773
Department : Försäljning
Postal address : c/o Trapets AB, Kungsgatan 56
Town : STOCKHOLM
Postcode : 11122
Country : Sweden
Contact point : Stefan Pinter
Telephone : 08-6443657
Roles of this organisation :
Tenderer

8.1 ORG-0004

Official name : Bureau van Dijk Electronic Publishing AB
Registration number : 5567968473
Department : Bureau van Dijk Electronic Publishing AB
Postal address : Box 160
Town : STOCKHOLM
Postcode : 10123
Country : Sweden
Contact point : Phourasamy Håkansson
Telephone : 08-51510480
Roles of this organisation :
Tenderer
Winner of these lots : LOT-0000

8.1 ORG-0005

Official name : Sayari Labs Limited
Registration number : 117164834
Department : Sales
Postal address : 829 7th Street NW
Town : Washington DC
Postcode : 20001
Country : United States
Contact point : James Ralston
Telephone : 07826333233
Roles of this organisation :
Tenderer

8.1 ORG-0006

Official name : Refinitiv Norge AS
Registration number : 938056129
Department : SAM
Postal address : Dronning Eufemias gate 16
Town : Oslo
Postcode : 0191
Country : Norway
Contact point : Merlin Weber
Telephone : 48407121
Roles of this organisation :
Tenderer

11. Notice information

11.1 Notice information

Notice identifier/version : e79da7ad-c446-4f67-bf47-12e56ca6c326 - 01
Form type : Result
Notice type : Contract or concession award notice – standard regime
Notice dispatch date : 19/08/2024 12:33 +00:00
Notice dispatch date (eSender) : 19/08/2024 12:33 +00:00
Languages in which this notice is officially available : English

11.2 Publication information

Notice publication number : 00499165-2024
OJ S issue number : 161/2024
Publication date : 20/08/2024