Provision of AML and CFT Compliance System for GPF.
Brian Mangcipu
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.
Related tenders
Provision of GRC Software Solution and Support.
The South African Civil Aviation Authority (SACAA) seeks a service provider for an off-the-shelf Governance, Risk, and Compliance (GRC) software solution, including a five-year support and maintenance contract. The project requires a web-based, modular system for managing enterprise risk, internal audits, legal compliance, and quality assurance, with integration capabilities and data migration from the current BarnOwl system. The provider must supply 129 user licenses, conduct staff training, and have at least five years of GRC software deployment experience with three contactable references. The project team leader must have a recognized project management certification and five years of relevant experience.
Training on PFMA and Treasury Regulations for NGB.
The National Gambling Board (NGB) seeks a service provider to conduct training on the Public Finance Management Act (PFMA) and Treasury Regulations for five senior officials. The training will take place in Pretoria and must cover financial management, strategic planning, supply chain management, and risk management. The service provider must deliver a physical session, provide training materials, and issue certificates of competence. The facilitator should have at least five years of relevant experience. Submissions are due by 27 August 2026 at 11:00.
Java Applications Maintenance and Support Services.
The Government Pensions Administration Agency (GPAA) seeks a service provider for Java applications maintenance and support at its Head Office in Arcadia, Pretoria. The contract is for three years, with two optional one-year extensions. Deliverables include routine system maintenance, DevOps support, application development, and production troubleshooting for systems like the Pension Case Management and GPAA website. The provider must ensure 24/7 system availability, adhere to GPAA development frameworks, and submit regular performance reports and test results. All source code remains the property of the GPAA.
Supply and Install Electronic Security Systems for GPW.
The Government Printing Works requires a service provider to supply, install, and maintain electronic security systems at their administrative headquarters. This includes an Electronic Firearm Management System with biometric authentication and an Electronic Key Management System for over 300 keys. The project also involves delivering high-performance desktop workstations and integrating systems with existing infrastructure. The successful bidder must provide 36 months of maintenance, technical support, and user training. Work will occur in a six-storey building, with additional work packages for parking upgrades, a pedestrian bridge, and office furniture supply. The tender closes on 08 September 2026.
Panel for Probity Audit Services in Gauteng.
The Gauteng Provincial Treasury seeks a panel of service providers to perform probity audit services for provincial departments and entities. The services include auditing procurement processes for infrastructure, goods, and services exceeding R2 million, reviewing specifications, observing bid evaluations and adjudications, and providing formal audit reports. The panel will also conduct annual workshops for supply chain practitioners. The contract duration is 36 months, and the work will occur across Gauteng province, ensuring fair, transparent, and compliant procurement activities.
Procurement of Password Management Solution.
The Road Accident Fund (RAF) seeks a service provider to supply, implement, and maintain an enterprise Password Management Solution for five years at RAF offices in Centurion. The solution should be a SaaS model supporting at least 3,600 users across platforms like Windows, Linux, and mobile devices. Key deliverables include secure password generation and storage, integration with Microsoft Entra ID, and ongoing professional support services. The system must provide auditing, reporting, and integration with security information systems.