Summary
Machine-generated summaryThe Swedish Export Credit Agency (EKN) in Sweden has issued a request for information (RFI) ahead of a possible procurement of a KYC-screening tool. The tool covers corporate due diligence, including company identity, ownership and group structure, management, beneficial owners, sanctions exposure, adverse media and other risk-related information. This is not a tender and no contract will be awarded from it; the RFI serves only as a basis for dialogue and information gathering. EKN is not obliged to run a tender and its requirements may change before any procurement. No estimated value or deadline is stated.
Description
Official source
Source: TED - Tenders Electronic Daily (Publications Office of the EU)
Always verify details on the official notice.
Last verified against TED - Tenders Electronic Daily (Publications Office of the EU) 1 month ago
More from this buyer
Full buyer profile1 open tender right now
- Sverige - Finansiella konsulttjänster - Återförsäkringsmäklare - Reinsurance broker services 16 days left
This buyer has no award history in this sector yet. Usual winners, IT services - Sweden
| Company | Wins | Total awarded | Last win |
|---|---|---|---|
| Atea Sverige AB | 10 | €38.6M | Aug 2026 |
| B3 Consulting Group AB | 10 | €3.9M | Apr 2026 |
| CGI Sverige AB | 8 | €48.3M | Jun 2026 |
| Advania Sverige AB | 6 | €14.8M | Jul 2026 |
| Sokigo AB | 6 | €3.3M | Jun 2026 |
Based on 470 awards with a linked company profile over the last 2 years.
Change history
Every time an official source republished this notice with different content. We watch every source we index, including regional copies of the same notice.
-
Read before bidding
- Title: "Sverige - Dataanalys - Request for information (RFI) Third party due diligence t..." to "Sverige – Dataanalys – Request for information (RFI) Third party due diligence t..."
- Estimated value: Set to €181,942
- Scope and criteria: The description was reworded. Re-read it before you bid.
- Estimated value: Set to €2,000,000
Follow this tender and we email you the moment it changes. Create account
Similar tenders
Market context
- Avg. open tender · IT services
- €27,838,992
- Buyer track record on Aperlena
- 6 notices tracked · 2 awarded
- €1,084,324 in awarded contracts
Never miss a tender like this
Get an email for new tenders matching: IT services · Sweden. Free.
Set up my alert