The copy of your proof of identity is used to document to the authorities that we know who you are. This is a requirement of sections 11 and 30 of the Danish Anti-Money Laundering Act. More information (in Danish only) is available from the Danish Financial Supervisory Authority (FSA).
At Danske Bank, we are focused on combatting money laundering, the financing of terrorism and other financial crime.
When we know every single one of our customers and understand how they are using our products and services, we can better spot the small number of criminals whose behaviour stands out from the norm.