PROVISION OF INFORMATION RESEARCH SERVICES, IN THE ACTIVITIES AND OPERATIONS OF CAIXA DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS (CAIXA ASSET/ ASSET) CNPJ 42.040.639/0001-40, THROUGH THE PROVISION OF REPORTS WITH RELEVANT DATA OF INDIVIDUAL(S) AND/OR LEGAL ENTITY(IES) FOR THE PURPOSES OF PREVENTION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM AND PROLIFERATION OF WEAPONS OF MASS DESTRUCTION - AML/CFT.
About This Opportunity
TranslatedThis tender, issued by CAIXA ECONOMICA FEDERAL, seeks to contract services for information research related to the activities and operations of CAIXA Distribuidora de Títulos e Valores Mobiliários, also known as CAIXA ASSET/ASSET (CNPJ 42.040.639/0001-40). The primary objective of these research services is to support the prevention of money laundering (ML) and the financing of terrorism and proliferation of weapons of mass destruction (CFT). The service provider will be responsible for conducting research and delivering reports containing relevant data on individuals and/or legal entities. This information is crucial for CAIXA ASSET/ASSET to comply with regulatory requirements and implement robust Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) policies. The data obtained will enable the organization to identify and mitigate potential risks associated with illicit financial activities. The procurement process is being conducted via an electronic bidding competition (Concorrência - Eletrônica) and is managed from Brasília, Distrito Federal. This tender highlights CAIXA's commitment to regulatory compliance and financial security.
This is a supplies contract in the finance and banking and legal services sectors, with a focus on anti-money laundering and Anti Corruption. Located in Brazil, Latin America, this opportunity is open to firms and consortiums, with an estimated budget of BRL 353,726.
Published through PNCP Distrito Federal, a national government procurement portal. Public procurement tenders follow the country's national bidding regulations and may have specific eligibility and documentation requirements for the supply of goods in the finance and banking sector. Supply contracts typically require bidders to demonstrate product compliance with technical specifications, delivery capacity, and relevant certifications. This contract has already been awarded. The information is published for transparency and market intelligence purposes.
Description
Original language: PortuguesePRESTAÇÃO DE SERVIÇOS DE PESQUISA DE INFORMAÇÕES, NAS ATIVIDADES E OPERAÇÕES DA CAIXA DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS (CAIXA ASSET/ ASSET) CNPJ 42.040.639/0001-40, POR MEIO DA DISPONIBILIZAÇÃO DE RELATÓRIOS COM DADOS RELEVANTES DE PESSOA(S) FÍSICA(S) E/OU JURÍDICA(S) PARA FINS DE PREVENÇÃO À LAVAGEM DE DINHEIRO E AO FINANCIAMENTO AO TERRORISMO E PROLIFERAÇÃO DE ARMAS DE DESTRUIÇÃO EM MASSA ?PLD/FTP?.
Órgão: CAIXA ECONOMICA FEDERAL
Local: Brasília, Distrito Federal
Modalidade: Concorrência - Eletrônica
Data provenance
This notice is sourced from PNCP Distrito Federal and was originally published on February 9, 2026. Last refreshed today. Original language: Portuguese. BidsFactory mirrors official procurement notices and links back to the source for full legal text.
About CAIXA ECONOMICA FEDERAL
CAIXA ECONOMICA FEDERAL has issued 289 procurement notices on BidsFactory, including 67 currently open and 118 awarded contracts. Activity concentrates in General Supplies & Services, Construction & Civil Works, and Information & Communication Technology. All notices are published for Brazil. Notices are distributed via PNCP Distrito Federal and Brazil PNCP. Most recent publication: May 15, 2026.
Frequently asked questions about this tender
Is this tender still open?
No — the contract has already been awarded to SOFTON SISTEMAS INTELIGENTES LTDA.. The award notice is archived on BidsFactory for transparency and market intelligence.
Who is the contracting authority?
This notice was issued by CAIXA ECONOMICA FEDERAL in Brazil. The authority is responsible for evaluating bids, awarding the contract, and managing performance.
What type of contract is this?
This is a Supplies contract in the Finance & Banking sector. The classification helps bidders match the opportunity to their qualifications and registered scope of supply.
What is the estimated budget?
The estimated contract value is Up to R$353,726. Bidders should ensure their proposals are consistent with this range and account for any local taxes and contract execution costs.
Where will the contract be performed?
The contract is for delivery in Brazil. Foreign bidders should review local registration, taxation, and any in-country presence requirements before submitting.
How can I submit a bid?
Visit PNCP Distrito Federal to access the full notice, required documents, and submission instructions provided by the contracting authority.
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