Upcoming Request for Information (RFI): Supplier & Customer Due Diligence & Know Your Customer Services

This RFI is a well-structured request for information concerning supplier and customer due diligence services. It clearly outlines the scope and desired service models, though it lacks specific evaluation criteria and details on mandatory exclusion/eligibility grounds.

The tender exhibits good legal compliance with a clear procedure and proper CPV code. Deadlines appear reasonable for an RFI. No disputes are noted. The absence of specific exclusion grounds and evaluation criteria slightly impacts this score.

The description of services and desired delivery models is clear and well-articulated. The requirements are documented, and the criteria for submission are implicitly understood as providing market capability information.

Most basic information is present, including estimated value, duration, and contract start date. However, the lack of content in attached documents and the absence of detailed exclusion/eligibility criteria reduce its completeness.

The RFI is fair as it provides full document access (though content is missing), discloses the estimated value, and has reasonable deadlines. The criteria for submission are objective (market capability). The lack of specific exclusion/eligibility criteria prevents any tailoring to specific companies.

The tender specifies the contract start date and duration. However, it lacks information on e-submission, a direct document URL, and explicit financing details, which impacts its practicality for potential bidders.

Key fields such as title, reference, organization, value, and deadlines are populated. There are no reported disputes or suspensions, and the dates are logically sequenced for an RFI phase.

The RFI does not explicitly mention green procurement, social aspects, innovation, or EU funding, which are common in modern tenders. This suggests a moderate focus on sustainability aspects.