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    Third party due diligence tool

    EXPORTKREDITNÄMNDEN

    Third party due diligence tool

    1. Competition notice published

      Feb 14, 10:00 AMFebruary 14, 2023 10:00 AM

    2. Express interest deadline

      Mar 17, 10:59 PMMarch 17, 2023 10:59 PM

    3. Tender submission deadline

      Mar 17, 10:59 PMMarch 17, 2023 10:59 PM

    4. Opening date

      Mar 19, 11:00 PMMarch 19, 2023 11:00 PM

    5. Contract start date

      May 1, 12:00 AMMay 1, 2023 12:00 AM

    6. Tender validity period

      Dec 31, 10:59 PMDecember 31, 2023 10:59 PM

    7. Contract end date

      Apr 30, 12:00 AMApril 30, 2024 12:00 AM

    Brief

    Sweden: Tenders/EXPORTKREDITNÄMNDEN/Third party due diligence tool

    Expired

    The competition has expired without a winner being announced.

    Brief

    Data og analyse

    EKN intends to procure a user-friendly KYC-screening tool. The tool shall assist in the screening of approximately 2500-3000 transactions per year including companies and individuals (below referred to as entities). Our activities encompass export transactions in 148 countries. An elevated risk associated with an entity needs to be identified quickly.

    About the bid

      EKN intends to procure a user-friendly KYC-screening tool. The tool shall assist in the screening of approximately 2500-3000 transactions per year including companies and individuals (below referred to as entities). Our activities encompass export transactions in 148 countries. An elevated risk associated with an entity needs to be identified quickly.

      Contact name
      Jeanette Hemmingsson
      Contact email
      jeanette.hemmingsson@ekn.se
      Address
      Box 3064, 10361 STOCKHOLM

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    Award Criteria

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    Qualification requirements

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    See the full notice

    Contracting authority
    EXPORTKREDITNÄMNDEN
    Title
    Third party due diligence tool
    Type
    CompetitionPrequalification
    Main code
    72316000Data analysis services
    Supplemental codes
    48000000Software package and information systems66000000Financial and insurance services71620000Analysis services72221000Business analysis consultancy services72310000Data-processing services

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