Expression of Interest For Provision Of The E Kyc/Aml Automation System

Expression of Interest are invited for Provision of the E Kyc/Aml Automation System to Botswana Savings Bonk. Scope of Services 2. The scope of works (SoW) includes but not necessorily limited to the following: 2.1 Scon on upload KYC documents (ID, source of income, proof of residence, etc) 2.2 Setting up expiry dote protocols for KYC documents 2.3 Importing Customer doto from Core Bonking system 2.4 Integration to the Core Bonking systems through API 2.5 Automate the UN Sanctions List Screening 2.6 Establish Ultimate Beneficiary Owners (UBOs) for every account 2.7 Risk profiling customers before a Customer Information File (CIF) is opened 2.8 Setting up emoil notifications for non-complaint account ond expiry dotes of KYC documents 2.9 Screening for Prominent Influential Persons (PIPs) Interested services providers may obtain further information and clarity from: [email protected] or coll 391 2555/367 0000. Expressions of Interest in sealed envelopes must be delivered at Botswana Savings Bonk (BSB) Plot 53796, Tshomorelo House 4th Floor Tender Box, not loter thon 16th August 2024 ot lOOOhrs. Tender Link : https://www.pressreader.com/ (Mmegi)