RFQ for Sanctions Screening Solution for Land Bank
Land Bank
In plain English
The Land Bank is procuring a sanctions screening solution for regulatory compliance. Bidders must be registered on the Central Supplier Database and in good standing with SARS.
Always check the official documentDescription
The Land and Agricultural Development Bank of South Africa invites bids for a sanctions screening solution. This subscription-based service will support the Land Bank Life Insurance Company with anti-money laundering and counter-terrorist financing compliance. The solution must perform screening for onboarding, claims, and ongoing monitoring against global sanctions lists, PEP databases, and adverse media. Key deliverables include a web-based platform, user licenses, technical support, training, and audit reporting. The contract covers a 36-month period starting 1 September 2026. The work will be performed remotely via the provided software solution.
What you need to qualify
- CSD registration — Registration on the Central Supplier Database — required to do business with government.
- Tax clearance — A valid SARS tax compliance status (PIN) showing your tax affairs are in order.
- B-BBEE certificate — A B-BBEE certificate or sworn affidavit confirming your contribution level.
Full requirements
- Registered on the National Treasury Central Supplier Database (CSD)
- Valid Tax Compliance Status (TCS) pin
- Valid B-BBEE certificate or sworn affidavit
Contact & how to apply
Name: S Mthombeni
Email: smthombeni@landbank.co.za
Phone: 012-686-0500
How to apply: Submit your bid via email to smthombeni@landbank.co.za and quotations@landbank.co.za before the closing date of 26 August 2026 at 12:00.
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