Screening system for third parties and filtering of flows (sanction lists, PPE-RCA and negative press) and provision of a file listing the ISIN codes of sanctioned assets to the Caisse des Dépôts
At a glance
CAISSE DES DEPOTS ET CONSIGNATION (PARIS, France) is tendering: Screening system for third parties and filtering of flows (sanction lists, PPE-RCA and negative press) and provision of a file listing the ISIN codes of sanctioned assets to the Caisse des Dépôts. Offers are due 29 Oct 2026, 10:30 CET. Estimated value €890,000, 48-month contract, 2 lots.
Translated from the official notice. The original text is the legally binding one.
Key facts
- Deadline
- €890,000
- Estimated value
- 48 months
- Duration
- Negotiated with call
- Procedure
- 1 Oct 2026
- Published
- 677790-2026
- Notice number
- 20265149
- Reference number
- Data-processing services (72310000)
- Main CPV
- FR101
- Place of performance (NUTS)
- 2
- Lots
- not allowed
- Variant offers
- French
- 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
Sanction list / PPE RCA and Negative Press
Screening system for third parties and filtering of flows (sanction lists, PPE-RCA and negative press) and provision of a file listing the ISIN codes of sanctioned assets to the Caisse des Dépôts
CPV codes
- 72310000Data-processing servicesmain
Lots (2)
The contract is divided into 2 lots. Offers may be submitted for selected lots where the documents allow it.
Lot 1Sanction list / PPE RCA and Negative Press
- Estimated value:
- €890,000
- Duration:
- 48 months
- Place (NUTS):
- FR101
- CPV:
- 72310000 · Data-processing services
Lot 2Filtering list of sanctioned securities on unit flows
- Estimated value:
- €320,000
- Duration:
- 48 months
- Place (NUTS):
- FR101
- CPV:
- 72310000 · Data-processing services
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.
Options, renewals, framework
- Framework agreement without reopening of competition
- Up to 100 contractors in the framework
- Renewals: up to 3 times
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
- Cost
Voir le règlement de consultation
The notice does not publish weights — see the tender documents.
Buyer
CAISSE DES DEPOTS ET CONSIGNATION
- Address
- 56 RUE DE LILLE, 75007 PARIS, France
- Region (NUTS)
- FR101
- Website
- www.caissedesdepots.fr
Register identifiers
- LEI
- 969500Q2PFTTP0Y5QL44
- Registration no. in the notice
- 18002002600019
What this buyer bought before
56 IT contract award notices 2020–2026, €88.8m in total.
Prestations de maintenance et d’exploitation sur les installations techniques des sites de la Caisse des dépôts et consignations sur le périmètre parisien.
Winner: OPTEOR Immotic (ITEMS) +1 more contractors · 5 bids
€19mFramework agreement — maximum value
30 Sept 2026
Parcours écosystémiques Banque des Territoires
Winner: COCOLABS
€8.8mFramework agreement — maximum value
18 Sept 2026
Fourniture d’un outil de cartographie et de pilotage des plateformes d’infrastructures de recharge pour véhicules électriques (IRVE)
Winner: E-CUBE Stratégy
€950,000Framework agreement — maximum value
11 May 2026
Accord-cadre pour la mise à disposition de solutions d’IA pour le Groupe Caisse des Dépôts
Winner: Groupement Computacenter Sopra Steria
€140mFramework agreement — maximum value
14 Jan 2026
Outil d'analyse transactionnelle des cryptoactifs
Winner: SCORECHAIN
€120,000
4 Jul 2025
Mise à disposition d'un outil informatique de gestion de médias de type Digital Asset Management (DAM)
Winner: ORKIS
€650,000Framework agreement — maximum value
13 Jun 2025
How to submit an offer
Offers are submitted only on the buyer's platform, before the deadline for offers.
- www.marches-publics.gouv.fr
- Platform
- yes
- Electronic submission
- no
- Electronic auction
Questions & answers
What is the deadline for offers in "Screening system for third parties and filtering of flows (sanction lists, PPE-RCA and negative press) and provision of a file listing the ISIN codes of sanctioned assets to the Caisse des Dépôts"?
Offers are due by 29 Oct 2026, 10:30 CET.
What is the estimated value?
The estimated value published in the notice is €890,000.
Who is the buyer?
CAISSE DES DEPOTS ET CONSIGNATION (PARIS, France); LEI 969500Q2PFTTP0Y5QL44.
Where and how do I submit an offer?
Offers are submitted electronically on www.marches-publics.gouv.fr.
Is the contract divided into lots?
Yes, into 2 lots.
How are offers scored?
cost.
Which procedure is used?
Negotiated with call.
Win it with SalesDots
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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 24 Oct 2026, 02:21 CEST.