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 27 Nov 2026, 12:00 CET. Estimated value €1.4m, 84-month contract, 2 lots.
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Translated from the official notice. The original text is the legally binding one.
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Key facts
- Original deadline:
20 Nov 2026, 12:00 CET - Deadline
- €1.4m
- Estimated value
- 84 months
- Duration
- Open procedure
- Procedure
- 11 Nov 2026
- Published
- 783629-2026
- 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.
The deadline for offers was changed once: from 20 Nov 2026, 12:00 CET to 27 Nov 2026, 12:00 CET. The newest notice applies.
Deadline for questions
Notice published
Original deadline
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.
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0 met · 1 expiring · 0 missing · 5 to check
This tender's facts
- 2 lotschoose the lots you can deliver and price each oneNeeds a look
- Who wins at this buyerrecently: Accenture SpA, NTT ITALIA S.P.A. — 6 different winners in the last 6 awardsNeeds a look
Typical for: Software licences & SaaS
- Licence reseller authorisationpartner status with the software vendorNeeds a look
- Licence model and quantitiesnamed-user, device or subscription terms as in the noticeNeeds a look
- Data location and GDPREU hosting and a data processing agreement for cloud servicesNeeds a look
- Vendor support and updatessupport level and update rights for the contract periodExpires before the deadline
Registers — checked automatically
- Registro delle Impresecompany active, directors matchVerified
- DURC (social security compliance)certificate valid on the bid dateVerified
- EU VAT (VIES)number active in VIESVerified
- LEI (GLEIF)LEI issued and renewed, data matches the registerVerified
- Sanctions screeningcompany and owners not listedVerified
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Award criteria
The full criteria and their weights, as published in the notice.
For all lots
- Quality
Cheaper offer
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
83 IT contract award notices 2020–2026, €294.8m 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
PROCEDURA DI GARA APERTA AI SENSI DELL’ART. 71 D. LGS. N. 36/2023, SUDDIVISA IN DUE LOTTI, PER LA FORNITURA DI PRODOTTI HARDWARE E RELATIVA MANUTENZIONE, PER L…
Winner: NTT ITALIA S.P.A. +1 more contractors
€677,045
21 Sept 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
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 27 Nov 2026, 12:00 CET. The deadline for offers was changed once: from 20 Nov 2026, 12:00 CET to 27 Nov 2026, 12:00 CET. The newest notice applies.
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.
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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 12 Nov 2026, 00:24 CET.