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Germany – IT Services: Procurement of IT Tool for Automation of KYC and Screening Processes and AML Risk Management
NRW.BANK AöR (North Rhine-Westphalia State Development Bank) · Germany
Original notice title
Germany – IT services: consulting, software development, Internet and support – Beschaffung IT-Tool zur Automatisierung der KYC- und Screeningprozesse sowie zur Risikosteuerung der Geldwäscheprävention
Deadline
20 Jul 2026
Archived
Estimated value
Not disclosed
Market relevance
72
Company fit
Not assessed
Summary
NRW.BANK procured an IT tool for automating KYC (Know Your Customer) and screening processes, along with anti-money laundering risk management. This is strategically relevant to identity proofing and customer onboarding for digital identity systems, but the tender has already closed and is no longer actionable.
Preliminary summary.
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Timeline 7
This tender is archived.
Deadline extended: 16 Jul 2026 → 20 Jul 2026
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Deadline extended: 13 Jul 2026 → 16 Jul 2026