Tender For Selection And Appointment Of An Eligible Agency For Gap Assessment & Comprehensive Review Of Customer Onboarding, Kyc/Cdd/ Edd Framework And Prevention Mechanisms For Digital Frauds & Money Mule Accounts.
Tender Value
Ref. Documents
Estimated cost
Bid Submission
24 Aug 2026
22 days left
EMD
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Bank guarantee accepted
Document Fee
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Non-refundable
Tender Type
Offline
Tender Overview
Organization
Tender ID
Competition Type
NCB
Bidding Type
Tender
Location / State
baroda → Gujarat
EMD Exemption
Not Available
Quantity
Not Available
Website
Contact Person
Address
Project Description
Tender For Selection And Appointment Of An Eligible Agency For Gap Assessment & Comprehensive Review Of Customer Onboarding, Kyc/Cdd/ Edd Framework And Prevention Mechanisms For Digital Frauds & Money Mule Accounts.
Tender Timeline
Jul 31, 2026
11:30 IST
Tender Published
Tender notice published.
CompletedAug 24, 2026
17:00 IST
Bid Submission Deadline
Offline submission at the designated office.
Upcoming · 22 daysTender Documents
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