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Customer Due Diligence and Compliance Support Services Procurement

Customer Due Diligence, Compliance Business Analysis and Compliance Support Services

Source ID: EU-EIB-67a332d84d929a26fd20306b

openGlobal

Scope overview

Customer Due Diligence, Compliance Business Analysis and Compliance Support Services

Statusopen
CountryGlobal
Publish dateDec 12, 2025
Submission deadline
Estimated value
Notice typetender_notice
Sourceeu-eib-procurements
BuyerEuropean Investment Bank (EIB)
Buyer websitehttps://www.eib.org/en/about/procurement/index.htm
City

Buyer & contacts

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OrganizationEuropean Investment Bank (EIB)

Tags & Signals

customer due diligencecompliance analysisregulatory supportrisk managementcompliance servicesbusiness analysiscompliance frameworkdue diligence services
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