PUBLIC CONTRACT · 2023
Ajuste Direto n.º 1/2023 – Ferramenta Anti – Money Laundering (AML) e Know your Customer (KYC)
- Contract value
- €10,538.76
- Signed on
- 27 January 2023
- Procedure
- Direct award, general (Ajuste Direto Regime Geral)
This page lays out the fields published on Portal BASE and says when a field is unavailable. It is not an assessment of the contract's merit, legality or impact.
Record 9816278PUBLISHED SUBJECT
Renovação da subscrição de software para controlo da idoneidade e competência que integra o rol de ferramentas Anti – Money Laundering (AML) e Know your Customer (KYC), a saber: i. WC1 ADV Initial and Ogs Up To 1k; ii. WC1 Media Check User; iii. iii. WC1 User - WC Advanced Data
Parties involved
- Place of performance
- Portugal, Lisboa, Lisboa
- NUTS region
- Not stated
WHO BID
Awardee and competitors
Companies that IMPIC lists as the awardee and as competitors in this procedure.
- Awardee
- REFINITIV PORTUGAL UNIPESSOAL LDA · Tax ID 514311495
Values and timeline
- Contract price
- €10,538.76
- Procedure base price
- €10,538.76
- Total effective price
- Not reported on Portal BASE
- Publication date
- 23 February 2023
- Award date
- 27 January 2023
- Signing date
- 27 January 2023
- Performance period
- 365 days
The contract price is the value agreed in the contract, not the amount paid.
Procedure and framework
- Contract type
- Aquisição de serviços
- Procedure type
- Direct award, general (Ajuste Direto Regime Geral)
- Award criterion
- Monofator
- CPV code
- 72222300-0 - Serviços relacionados com as tecnologias da informação
- Legal basis
- Artigo 20.º, n.º 1, alínea d) do Código dos Contratos Públicos
- Regime
- Código dos Contratos Públicos (DL111-B/2017) e Lei n.º 30/2021, de 21.05
- Framework agreement
- Not stated
- Centralised procedure
- No
- Environmental criterion
- No
- Notice
- Not stated
- Procedure identifier
- 6356867
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