Fourniture de données pour la réalisation des diligences KYC
Original notice title
FOURNITURE DE DONNEES POUR LA REALISATION DES DILIGENCES KYC
Opportunity Score
Why this score?
Opportunity
60 / 100
Complexity
30 / 100
Risk factors
Full procurement documents (DCE) were not analyzed; key conditions, award criteria, and required documents are unknown.
Submissions must be in French; non-French speakers may face challenges.
Submission deadline in 4 days
Deep Portfolio Analysis
Uses:
- Description
- Industries & Services
- Capabilities
- Market & Experience
- Certifications
Overview
Moderate opportunityKey Facts
- EUR 1.2M estimated value
- Services contract
- 1 lot
- Duration 48 MONTH
- Supply of data for performing KYC (Know Your Customer) due diligence.
- Contract type: services, with mixed pricing (fixed price and purchase orders).
Show full summary
Open tender by Caisse des dépôts (France) for data supply services to support KYC due diligence. Single lot, estimated value €1,200,000, 48-month contract, electronic submission required, documents available on www.marches-publics.gouv.fr. Only the TED XML notice was analyzed; full procurement documents were not reviewed.
Risks
Full procurement documents (DCE) were not analyzed; key conditions, award criteria, and required documents are unknown.
Submissions must be in French; non-French speakers may face challenges.
Submission deadline in 4 days
Analysis may be incomplete
Only part of the procurement documentation was analyzed. Additional eligibility requirements, certificates, or submission documents may exist in the remaining tender documentation.
Key Requirements
Administrative
- Submission deadline: 2026-07-10 at 09:30 (French time).
- Language: French.
- Electronic submission via www.marches-publics.gouv.fr is mandatory; physical electronic media not allowed.
Requirements may be incomplete.
Buyer
Name
Caisse des dépôts
Location
Paris, FRA
Buyer profile
Identifier
18002002600019
Lots (1)
LOT-0001
Fourniture de données pour la réalisation des diligences KYC
Supply of data for KYC due diligence services.
EUR 1.2M
Estimated value
Duration
Category
Deadline
Award details
Value note
Show original TED data
Original TED description
Fourniture de données pour la réalisation des diligences KYC
Procurement Details
- Publication date
- 10 Jun 2026
- Notice type
- Contract notice — standard
- Languages
- French
Reference metadata
- Notice subtype
- 16
- Notice version
- 1
- Legal basis
- 32014L0024
Reference IDs
- Tender ID
- 401143-2026
- Source notice ID
- fcbb77b0-4d37-43a7-b7a8-4ade36fccd3e
Documents (1)
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Opportunity Score
Why this score?
Opportunity
60 / 100
Complexity
30 / 100
Risk factors
Full procurement documents (DCE) were not analyzed; key conditions, award criteria, and required documents are unknown.
Submissions must be in French; non-French speakers may face challenges.
Submission deadline in 4 days
Deep Portfolio Analysis
Uses:
- Description
- Industries & Services
- Capabilities
- Market & Experience
- Certifications