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    Third party due diligence tool

    EXPORTKREDITNÄMNDEN

    Third party due diligence tool

    1. Contract signed

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

    2. Result notice published

      Jun 13, 8:00 AMJune 13, 2023 8:00 AM

    Brief

    Sweden: Tenders/EXPORTKREDITNÄMNDEN/Third party due diligence tool

    Awarded

    The competition has ended and a winner has been selected.

    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.

    Result

    Winner
    Dun & Bradstreet Sweden AB
    Number of bids
    3
    Contract value
    SEK 3,200,000

    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

      Found no award criteria in the contract notice.

    Qualification requirements

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    See the full notice

    Contracting authority
    EXPORTKREDITNÄMNDEN
    Title
    Third party due diligence tool
    Type
    ResultPrequalification
    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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