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

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Descrizione

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.

Fonte ufficiale

Fonte: TED — Tenders Electronic Daily (Publications Office of the EU)

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