Request for information (RFI) Third party due diligence tool

, 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.

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