Request for information (RFI) Third party due diligence tool
Ausschreibungsinformationen
TED EUSTOCKHOLM, Schweden
- Art
- 4
- Referenznummer
- 215029-2026
- Geschätzter Wert
- 2,000,000 SEK
- CPV
- 72316000 Datenanalyse
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…