Nordea EN English Dansk Norsk Suomi Svenska Why we ask questions Breadcrumb Home About us Nordea in society Preventing financial crime Why we ask questions Knowing our customers and understanding their banking behaviour help us create a safer financial environment and comply with relevant laws and regulations. This is why we only engage in customer relationships where the banking purposes are clear and acceptable to us. To ensure a consistent approach, we have implemented global Know Your Customer (KYC) and sanctions standards and policies, which are aligned with EU and local requirements for financial crime prevention. To meet these requirements, we ask questions. We request verification of identity and documentary evidence for, among other things, source of wealth, origin of funds, business relationships and banking intentions. Oops! Please enable marketing cookies to view content like this from Nordea Know more Read how Nordea uses customer data in our privacy policy. Read more about our Anti-Money Laundering/Counter Terrorist Financing/Anti Tax Evasion practice Share this page About us Who we are Nordea in society Corporate governance Investors Nordea in figures Reports & presentations Share News & insights Press room Economic Outlook Blogs Careers Vacant positions Join us Locations Sustainability Sustainability at Nordea Sustainable Choice Reports Our services Corporates & institutions Small & medium businesses Personal customers Contact us General terms Privacy policy Cookies Accessibility Site feedback Nordea Bank © 2021 Nordea’s use of cookies Dansk Norsk Suomi Svenska Nordea uses own cookies as well as cookies from third parties. Cookies are used to enhance your online experience and to remember your preferences, for example language. Cookies are also used to analyse web traffic and to show you targeted ads in our own and third parties’ online media. We ask for your consent to use such cookies, except for necessary cookies which are needed to run our website. If you click on “Settings” below, you are able to decide which cookies you want to consent to. By clicking “Accept all cookies” you consent to all cookies from Nordea and our third-party collaborators. You can change or withdraw your consent at any time. You can read more about the use of cookies and how you can withdraw your consent in our cookie policy. Accept all cookies Settings