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Due Diligence

At Nordea, we continuously strive to be a role model in financial crime prevention.

The Nordea Due Diligence team is a centralized team for handling incoming know your customer (KYC) and due diligence requests on Nordea from other banks and institutions.

Information about Nordea and its measure to prevent money laundering and terrorist financing are found here. You can also contact our Due Diligence team through this page.

Know Your Customer (KYC) Information

Prevention of financial crime protects not only the financial system and our customers, but also society at large. Knowing our customers helps us to provide them with better service, and it is also our responsibility as a member of the global banking community to have robust Know Your Customer instructions and processes in preventing and detecting financial crime. 

Please find information about Nordea and its measures to prevent money laundering and terrorist financing below.

Contact Due Diligence

If you cannot find the information you are looking for, please reach out to our Due Diligence team at nordeadd [at] (nordeadd[at]nordea[dot]com).