KYC database

Finnvera plc (hereinafter referred to as ”Finnvera”) requests your tenders for supplying due diligence database as service (hereinafter referred to as ”database”) as detailed in the contract notice published on the public procurement website Hilma ( in this Invitation to tender and in its Annexes as follows: The object of procurement is a customer due diligence database for the purpose to comply entity identification and due diligence requirements set in the anti-money laundering regulations. In terms to database, this means to obtain information from reliable sources inorder to identify customer and it´s ownership (incl. beneficial owners) as well as information (such as official lists, adverse media etc.) related to customer´s ESG-risk, sanctions risk and other reputational risk areas. We also aim for database, which would provide tailored entity risk rating and customer portfolio administration. As a part of climate risk assessment and CSRD -sustainability reporting, Finnvera calculates and reports its carbon footprint including financed emissions based on Ghg protocol and PCAF- standards yearly based. Therefore it would be desirable if database would also provide information about the carbon footprints and other relevant information to assess climate risks.

Requirement 4. is corrected: Database covers geographically at least 100 countries.