OPEN PROCEDURE FOR THE AWARD OF INFOPROVIDING SERVICES IN THE FIELD OF ANTI-MONEY LAUNDERING, REPUTATIONAL, BUSINESS DATA AND FINANCIAL STATEMENTS FOR THE CASSA DEPOSITI E PRESTITI S.P.A. GROUP.
At a glance
Cassa Depositi e Prestiti S.p.A. (Roma, Italy) is tendering: OPEN PROCEDURE FOR THE AWARD OF INFOPROVIDING SERVICES IN THE FIELD OF ANTI-MONEY LAUNDERING, REPUTATIONAL, BUSINESS DATA AND FINANCIAL STATEMENTS FOR THE CASSA DEPOSITI E PRESTITI S.P.A. GROUP.. Offers are due 20 Nov 2026, 12:00 CET. Estimated value €1.4m, 84-month contract, 2 lots.
Translated from the official notice. The original text is the legally binding one.
Key facts
- Deadline
- €1.4m
- Estimated value
- 84 months
- Duration
- Open procedure
- Procedure
- 9 Oct 2026
- Published
- 698644-2026
- Notice number
- Database services (72320000)
- Main CPV
- ITI43
- Place of performance (NUTS)
- 2
- Lots
- Italian
- Language of offers
Dates
Every date of the notice and its changes, in order. Times: Brussels / Warsaw.
Notice published
Deadline for questions
Deadline for offers
What the buyer wants
OPENING PROCEDURE FOR THE AFFIDATION OF INFOPROVIDING SERVICES IN AMBITO ANTIRICICLAGGIO, REPUTAZIONALE, DATA OF BUSINESS AND BILANCIO FOR THE CASSA GROUP DEPOSITI e PRESTITI S.P.A. - LOTTO 1 Anti-recycling data
OPEN PROCEDURE FOR THE AWARD OF INFOPROVIDING SERVICES IN THE FIELD OF ANTI-MONEY LAUNDERING, REPUTATIONAL, BUSINESS DATA AND FINANCIAL STATEMENTS FOR THE CASSA DEPOSITI E PRESTITI S.P.A. GROUP.
CPV codes
- 72320000Database servicesmain
Regulations this tender relates to
Lots (2)
The contract is divided into 2 lots. Offers may be submitted for selected lots where the documents allow it.
Lot 1OPEN PROCEDURE FOR THE AWARD OF INFOPROVIDING SERVICES IN THE FIELD OF ANTI-MONEY LAUNDERING, REPUTATIONAL, BUSINESS DATA AND FINANCIAL STATEMENTS FOR THE CDP S.P.A. GROUP - LOT 1 Anti-Money Laundering Data
- Estimated value:
- €1.4m
- Duration:
- 84 months
- Place (NUTS):
- ITI43
- CPV:
- 72320000 · Database services
OPENING PROCEDURE FOR THE AFFIDATION OF INFOPROVIDING SERVICES IN AMBITO ANTIRICICLAGGIO, REPUTAZIONALE, DATA OF BUSINESS AND BILANCIO FOR THE CASSA GROUP DEPOSITI e PRESTITI S.P.A. - LOTTO 1 Anti-recycling data
Lot 2OPEN PROCEDURE FOR THE AWARD OF INFOPROVIDING SERVICES IN THE FIELD OF ANTI-MONEY LAUNDERING, REPUTATIONAL, BUSINESS DATA AND FINANCIAL STATEMENTS FOR THE CDP GROUP - LOT 2 Personal Data, Corporate/Business Information, Financial Info, Financial Statements and Public Sources
- Estimated value:
- €14m
- Duration:
- 84 months
- Place (NUTS):
- ITI43
- CPV:
- 72320000 · Database services
PROCEDURA APERTA PER L’AFFIDAMENTO DEI SERVIZI DI INFOPROVIDING IN AMBITO ANTIRICICLAGGIO, REPUTAZIONALE, DATI DI BUSINESS E BILANCIO PER IL GRUPPO CDP - LOTTO 2 Dati Anagrafici, Corporate/Business Information, Informazioni Finanziarie, Bilanci e Fonti Pubbliche
Conditions for participation & required documents
What the notice asks bidders to prove, and the documents it requires. Full text below.
This notice does not spell out the conditions to take part; they are in the tender documents. SalesDots fetches the documents where the platform allows it (or takes your upload), reads them for you and turns them into this checklist.
This is the SalesDots check: every condition in the notice, the company registers and your whole company profile — certificates with expiry dates, team, references and financials — in one place. The results below are an example; you see the real one after signing in.
8 met · 1 expiring · 2 missing · 2 to check
Registers — checked automatically
- National company registercompany active, representation matchesVerified
- EU VAT (VIES)number active in VIESVerified
- LEI (GLEIF)LEI issued and renewed, data matches the registerVerified
- Sanctions screeningcompany and owners not listedVerified
Company profile — matched to the requirements
- ISO/IEC 27001company certificate, validIn your profile
- ISO 9001company certificate — renew before you bidExpires before the deadline
- ISO 22301add it or bring in a consortium partnerNot in your profile yet
- Project manager — PMP / PRINCE22 people, 5+ years of experienceIn your profile
- Solution architect — TOGAFno certified personNot in your profile yet
- IT references, last 3 years3 public-sector implementationsIn your profile
- Turnover, last 3 yearsfrom financial statementsIn your profile
- Partner status (Microsoft, SAP, Oracle)to confirm with the vendorNeeds a look
- Security clearance (Poufne, NATO)to check in the teamNeeds a look
Award criteria
The full criteria and their weights, as published in the notice.
For all lots
- Quality
Offerta economicamente più vantaggiosa
The notice does not publish weights — see the tender documents.
Buyer
Cassa Depositi e Prestiti S.p.A.
- Address
- 00198 Roma, Italy
- Region (NUTS)
- ITI43
Register identifiers
- Registration no. in the notice
- 80199230584
What this buyer bought before
82 IT contract award notices 2020–2026, €294.1m in total.
PROCEDURA APERTA EX ART. 71 D. LGS. N. 36/2023 PER L'AFFIDAMENTO IN SERVIZIO DI UNA PIATTAFORMA SOFTWARE IN AMBITO ETHICAL PHISHING PER IL GRUPPO CDP
Winner: Accenture SpA
€556,230
9 Oct 2026
GARA EUROPEA A PROCEDURA APERTA EX ART. 71 D. LGS. N. 36/2023 PER L’AFFIDAMENTO IN SERVIZIO DI UNA PIATTAFORMA SOFTWARE IN AMBITO DI CYBER FRAUD MANAGEMENT PER…
Winner: RTI Accenture Financial Advanced Solutions & Technology (mandataria) e Accenture SpA (mandante)
€671,760
8 Sept 2026
Gara a procedura aperta, ai sensi dell’art. 71 del D. Lgs. 36/2023, per la fornitura e l’erogazione in SaaS di una Piattaforma di e-Procurement per la gestione…
Winner: BRAVOSOLUTION S.P.A. - BRAVOSOLUTION ITALIA S.P.A. · 3 bids
€2.2m
31 Jul 2026
PROCEDURA DI GARA APERTA AI SENSI DELL’ART. 71 DEL D. LGS. N. 36/2023, PER L’APPROVVIGIONAMENTO DI UNA PIATTAFORMA SAAS PER LE PRENOTAZIONI DEGLI SPAZI DI LAVO…
Winner: EFM SPA
€1.2m
31 Jul 2026
PROCEDURA DI GARA APERTA AI SENSI DELL’ART 71 DEL D. LGS. N. 36/2023 PER L’AFFIDAMENTO DEI SERVIZI PROFESSIONALI PER L’EVOLUZIONE DEL SISTEMA DI BUSINESS CONTI…
Winner: Business Integration Partners S.p.A.
€526,020
23 Jul 2026
GARA EUROPEA A PROCEDURA APERTA EX ART. 71 D. LGS. N. 36/2023 PER L’AFFIDAMENTO IN SERVIZIO DI UNA PIATTAFORMA SOFTWARE DI PLANNING PER LA DIGITALIZZAZIONE DEI…
Winner: RTI Accenture SpA e NSR srl
€6m
9 Jul 2026
How to submit an offer
Offers are submitted only on the buyer's platform, before the deadline for offers.
- portaleacquisti.cdp.it
- Platform
- yes
- Electronic submission
- no
- Electronic auction
Questions & answers
What is the deadline for offers in "OPEN PROCEDURE FOR THE AWARD OF INFOPROVIDING SERVICES IN THE FIELD OF ANTI-MONEY LAUNDERING, REPUTATIONAL, BUSINESS DATA AND FINANCIAL STATEMENTS FOR THE CASSA DEPOSITI E PRESTITI S.P.A. GROUP."?
Offers are due by 20 Nov 2026, 12:00 CET.
What is the estimated value?
The estimated value published in the notice is €1.4m.
Who is the buyer?
Cassa Depositi e Prestiti S.p.A. (Roma, Italy).
Where and how do I submit an offer?
Offers are submitted electronically on portaleacquisti.cdp.it.
Is the contract divided into lots?
Yes, into 2 lots.
How are offers scored?
quality.
Which procedure is used?
Open procedure.
Win it with SalesDots
Read the documents for you
SalesDots fetches the tender documents (or takes your upload when a platform does not allow it) and answers the two questions that matter first: what the buyer wants built, and what you must prove to take part, each with the exact quote and page.
Analyse documentsMatch it with your profile
Every certificate, reference and role is checked against your company: green when you have it, amber when it expires before the deadline, grey when it needs a look.
Check my fitPrepare your response
Turn the conditions into a bid checklist with owners and due dates, draft the questions to the buyer and keep the team on one plan.
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Track this tenderSource: Tenders Electronic Daily (TED), Official Journal of the EU. SalesDots is not the contracting authority; offers are submitted only through the buyer's platform. Data from the official notice, refreshed 23 Oct 2026, 23:19 CEST.