Request for information (RFI) Third party due diligence tool
Buyer: EXPORTKREDITNÄMNDEN
- Published
- 30 March 2026
- Estimated value
- 2,000,000 kr
- Place of performance
- SE110
- Lots
- 1
- Notice number
- 00215029-2026
- Official source
- Official source
CPV codes
- 72316000Servicios de análisis de datos
- 48000000Paquetes de software y sistemas de información
- 66000000Servicios financieros y de seguros
- 71620000Servicios de análisis
- 72221000Servicios de consultoría en análisis empresarial
- 72300000Servicios relacionados con datos
- 72310000Servicios de tratamiento de datos
Description
The Swedish Export Credit Agency (EKN) is preparing the procurement of a KYC-screening tool. KYC refers to corporate due diligence, including company identity, ownership and group structure, management, beneficial owners, sanctions exposure, adverse media and other risk‑related information. EKN is not obliged to carry out a tender because of this RFI. The RFI serves only as a basis for dialogue/information gathering, and EKN’s requirements may change before any procurement.
Frequently asked questions
- What is the estimated value of this tender?
- The estimated value published by the buyer is 2,000,000 kr.
- Who is the buyer of this tender?
- The contracting authority is EXPORTKREDITNÄMNDEN (European Union).
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