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    Request for information (RFI) Third party due diligence tool

    EXPORTKREDITNÄMNDEN

    Request for information (RFI) Third party due diligence tool

    1. Planning notice published

      Mar 27, 12:26 PMMarch 27, 2026 12:26 PM

    2. Planned competition start

      Mar 12, 12:00 AMMarch 12, 2027 12:00 AM

    Brief

    Sweden: Tenders/EXPORTKREDITNÄMNDEN/Request for information (RFI) Third party due diligence tool

    Published deadline passed

    The published deadline has passed. For multi-stage competitions a later tender deadline may still apply — check the notice or portal for the current phase.

    Brief

    Data og analyse

    EXPORTKREDITNÄMNDEN planerar anskaffningen av ett KYC-screeningverktyg för företags due diligence, inklusive företagsidentitet, ägar- och koncernstruktur, ledning, förmånstagare, sanktionsexponering, negativ media och annan riskrelaterad information. Leverantörer uppmanas att delta i dialogen och informationsinsamlingen för att ge input till EKN:s krav. Dun & Bradstreet Sweden AB har sannolikt kontraktet i dag.

    About the bid

      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.

      Contact name
      Jeanette Hemmingsson
      Contact phone
      +46 8 788 00 00
      Contact email
      jeanette.hemmingsson@ekn.se
      Address
      Box 3064, 10361 STOCKHOLM

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    See the full notice

    Contracting authority
    EXPORTKREDITNÄMNDEN
    Title
    Request for information (RFI) Third party due diligence tool
    Type
    Planning
    Main code
    72316000Data analysis services
    Supplemental codes
    48000000Software package and information systems66000000Financial and insurance services71620000Analysis services72221000Business analysis consultancy services72300000Data services72310000Data-processing services
    Location
    Stockholms län
    Estimated value
    SEK 2,000,000.00

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