Data analysis services (Швеция - Тендер #38651661)

1. Section I
   1. Name and addresses
      EXPORTKREDITNÄMNDEN
      Box 3064
      STOCKHOLM
      10361
      Sweden
      E-mail: jeanette.hemmingsson@ekn.se
      
   2. Joint procurement
      
   3. Communication
      The procurement documents are available for unrestricted and full direct access, free of charge, at
      https://tendsign.com/doc.aspx?UniqueId=affsapemvy&GoTo=Docs
      Additional information can be obtained from the abovementioned addresselectronically via: https://tendsign.com/doc.aspx?UniqueId=affsapemvy&GoTo=Tender
      
      
   4. Type of the contracting authority:
      National or federal agency/office
      
   5. Main activity:
      Economic and financial affairs
      
2. Section II
   1. Scope of the procurement:
      1. Title:
         

         Third party due diligence tool

         Reference number: D23/00620
         
      2. Main CPV code:
         72316000
         
      3. Type of contract:
         Services
         
      4. Short description:
         

         EKN intends to procure a user-friendly KYC-screening tool. The tool shall assist in the screening of approximately 2500-3000 transactions per year including companies and individuals (below referred to as entities). Our activities encompass export transactions in 148 countries. An elevated risk associated with an entity needs to be identified quickly.

      5. Estimated total value:
         
         
      6. Information about lots:
         This contract is divided into lots: no
   2. Description
      1. Title:
         
      2. Additional CPV code(s):
         48000000, 66000000, 71620000, 72221000, 72310000, 72316000
         
      3. Place of performance:
         
      4. Description of the procurement:
         

         EKN intends to procure a user-friendly KYC-screening tool. The tool shall assist in the screening of approximately 2,500-3,000 transactions per year including companies and individuals (below referred to as entities). That implies the search of approximately 4,500 entities per year. Our activities encompass export transactions in 148 countries. An elevated risk associated with an entity needs to be identified quickly.

      5. Award criteria:
         Price is not the only award criterion and all criteria are stated only in the procurement documents
      6. Estimated value:
         
         
      7. Duration of the contract, framework agreement or dynamic purchasing system:
         
         Start: 2023-05-01
         End: 2024-04-30
         This contract is subject to renewal: yes
         Description of renewals:

         3 extensions per 12 months

      8. Information about the limits on the number of candidates to be invited:
         
      9. Information about variants:
         Variants will be accepted: no
         
      10. Information about options:
          Options: no
      11. Information about electronic catalogues:
          
          
      12. Information about European Union funds:
          The procurement is related to a project and/or programme financed by European Union funds: no
      13. Additional information:
          
3. Section III
   1. Conditions for participation:
      1. Suitability to pursue the professional activity, including requirements relating to enrolment on professional or trade registers:
         
      2. Economic and financial standing:
         
      3. Technical and professional ability:
         
      4. Information about reserved contracts:
         
   2. Conditions related to the contract:
      1. Information about a particular profession:
         
      2. Information about staff responsible for the performance of the contract:
         
4. Section IV
5. Description:
   1. Type of procedure:
      Open procedure
   2. Information about a framework agreement or a dynamic purchasing system:
      
   3. Information about reduction of the number of solutions or tenders during negotiation or dialogue:
      
   4. Information about negotiation:
      
   5. Information about electronic auction:
      
   6. Information about the Government Procurement Agreement (GPA):
      The procurement is covered by the Government Procurement Agreement: yes
6. Administrative information:
   1. Previous publication concerning this procedure:
      
   2. Time limit for receipt of tenders or requests to participate:
      Date: 2023-03-17
      Local time: 23:59
      
   3. Estimated date of dispatch of invitations to tender or to participate to selected candidates:
      
   4. Languages in which tenders or requests to participate may be submitted:
      SV, EN
   5. Minimum time frame during which the tenderer must maintain the tender:
      Tender must be valid until: 2023-12-31
      (from the date stated for receipt of tender)
      
   6. Conditions for opening of tenders:
      Date: 2023-03-20
      Local time: 00:00
      

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