CDD, EDD and Ongoing Monitoring Platform

Request for Information – CDD, EDD and Ongoing Monitoring Platform Impact Fund Denmark is conducting a Request for Information (RFI) regarding a digital platform to support its investment due diligence and ongoing monitoring activities within financial crime risk (CDD and EDD). Vendors may describe their offering as a KYC solution. IFDK uses CDD as the broader term, of which KYC (identity and ownership verification) is one component alongside risk assessment, screening and ongoing monitoring. The purpose of the RFI is to gain a better understanding of the solutions currently available in the market, with the latter intend to acquire a solution, and to obtain input from relevant suppliers regarding how such a platform can support Impact Fund Denmark's processes and requirements. The dialogue will contribute to Impact Fund Denmark's understanding of available functionality, technological approaches and supplier capabilities and may be used as input when considering a potential future procurement. Impact Fund Denmark therefore invites suppliers and other relevant market participants with experience and solutions within this area to participate in the RFI process. The complete RFI material contains further information about the background, scope, requirements and response process. All interested parties are invited to obtain the RFI material by contacting Kenn Jensen at [email protected]. Participation in the RFI is intended for market dialogue and does not constitute participation in a procurement procedure or create any commitment on the part of Impact Fund Denmark to initiate a subsequent procurement.