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.

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.