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Sweden - Data analysis - Request for information (RFI) Third party due diligence tool

Original Sverige - Dataanalys - Request for information (RFI) Third party due diligence tool

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Summary

Machine-generated summary

The 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

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.

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 profile

1 open tender right now

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.

  1. 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

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Market context

Avg. open tender · IT services
€27,838,992
5,773 open across Europe right now 99% below sector average
Buyer track record on Aperlena
6 notices tracked · 2 awarded
€1,084,324 in awarded contracts

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