Banking and Finance Government Departments Closing in 24 days TDR #56742150

Tender For Selection And Appointment Of Agency For Gap Assessment & Comprehensive Review Of Customer Onboarding, Kyc/Cdd/Edd Framework, Prevention Mechanisms For Digital Frauds & Money Mule Accounts

Issued by Government Departments · baroda, Gujarat
Tender Value
Ref. Documents
Estimated cost
Bid Submission
24 Aug 2026
24 days left
EMD
Ref. Documents
Bank guarantee accepted
Document Fee
Ref. Documents
Non-refundable
Tender Type
Offline

Tender Overview

Organization
Click here to view tendering authority
Tender ID
Click here to view tender id
Competition Type
NCB
Bidding Type
Tender
Location / State
baroda → Gujarat
EMD Exemption
Not Available
Quantity
Not Available
Website
Click here to view website
Contact Person
Click here to view contact person
Address
Click here to view address

Project Description

Tender For Selection And Appointment Of Agency For Gap Assessment & Comprehensive Review Of Customer Onboarding, Kyc/Cdd/Edd Framework, Prevention Mechanisms For Digital Frauds & Money Mule Accounts

AI Tender Summary

OUR REF NO 56742150
AUTHORITY Government Departments
TENDER VALUE Ref. Documents
LAST DATE 24-08-2026
Authority
Authority Name bank of baroda
Work Description Tender For Selection And Appointment Of Agency For Gap Assessment & Comprehensive Review Of Customer Onboarding, Kyc/Cdd/Edd Framework, Prevention Mechanisms For Digital Frauds & Money Mule Accounts
Basic Detail
Tender No
Bidding Type Tender
Location
City baroda
State Gujarat
Key Dates
Publish Date 30 Jul 2026
Submission Date 24 Aug 2026
Open Date 01 Jan 0001
Finance
Tender Value Ref. Documents
Tender Fee Ref. Documents
EMD Ref. Documents
Exemption Not Available
Document List
f38ed24e-26b9-40e1-ab9f-3d7b7c849d26.rar
AI-generated summary — verify details from the official tender portal before submission.

Unlock Full AI Tender Summary

Get instant access to the complete AI-generated analysis — scope, eligibility, timeline & more.

Instant Access Secure Free
Your details are secure and used only for document delivery.

Tender Timeline

Jul 30, 2026
11:30 IST

Tender Published

Tender notice published.

Completed
Aug 24, 2026
17:00 IST

Bid Submission Deadline

Offline submission at the designated office.

Upcoming · 24 days

Tender Documents

Download All (ZIP) ↓
rar

f38ed24e-26b9-40e1-ab9f-3d7b7c849d26.rar

Disclaimer

We takes all possible care for accurate & authentic tender information. However users are requested to refer Original source of Tender Notice / Tender Document published by Tender Issuing Agency before taking any call regarding this tender

TenderDetail
Loading tenders