Provision of AML and CFT Compliance System for GPF.
Brian Mangcipu
This tender closed on 3 September 2026
Bidding is no longer open. Browse open technology tenders or see the related tenders below.
In plain English
The Gauteng Partnership Fund is seeking a provider for a system to assist with AML, CFT, employee, and property searches. Bidders must have a Tax Compliance Status PIN, a compliant B-BBEE Certificate or Sworn Affidavit, and a Central Supplier Database number.
Always check the official documentDescription
The Gauteng Partnership Fund (GPF) is seeking a service provider to supply a web-based system for Anti-Money Laundering (AML) and Countering Financing Terrorism (CFT) compliance. The system must support client onboarding, risk mitigation, and transaction monitoring. Key deliverables include real-time screening against sanctions and PEP lists, fraudulent ID detection, and automated risk profiling. Additionally, the system must perform employee background checks, including criminal and credit record verification, and provide property search capabilities such as Deeds Office reports and CIPC status checks. The project will be based in Gauteng and the closing date for submissions is 3 September 2026.
What you need to qualify
- CSD registration — Registration on the Central Supplier Database — required to do business with government.
- Registered company — An active CIPC-registered company in good standing.
- 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
- Valid Tax Compliance Status PIN
- Valid B-BBEE certificate or sworn affidavit
- Active Central Supplier Database (CSD) registration
Contact & how to apply
Name: Brian Mangcipu
Email: brianm@gpf.org.za
Phone: 072-141-8241
How to apply: All quotations must be submitted via email to quotations@gpf.org.za by 11:00 on the closing date of 3 September 2026.
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