ASURISQ
ASURISQ provides a Danish-language software platform that centralizes anti-money laundering (AML) compliance for accounting firms and bookkeepers. The solution integrates CVR registry data, customer due diligence checklists, and risk assessments into a structured workflow, giving firms a consolidated overview of risks across their customer portfolio. It supports mandatory company risk assessments under section 7 of the Danish AML Act and prepares firms for regulatory inspections.
- Regulatory & Compliance Technology
- Financial Technology
- Software Only
Funding
Founders
Founder details are not available yet.
Product
Problem
Accounting firms and bookkeepers must comply with the Danish Anti-Money Laundering Act, which requires systematic risk assessments, customer due diligence procedures, and documented processes. Many firms manage this compliance work using spreadsheets and scattered documents, making it time-consuming to maintain a stable, transparent overview of risks across the customer portfolio and difficult to prepare for regulatory inspections.
Solution
ASURISQ provides a software solution that centralizes anti-money laundering compliance work for accounting firms and bookkeepers. The platform gives an overview of money laundering risks at both company and individual customer levels, integrating CVR registry data, customer due diligence checklists, and risk assessments into a structured workflow. The solution supports the mandatory company risk assessment under section 7 of the Danish AML Act and customer due diligence procedures, ensuring consistent, documented processes. Dashboards visualize customer data and risk profiles, enabling firms to prioritize their compliance efforts in daily operations and stand stronger during regulatory inspections.
Target Audience
Primary users are Danish accounting firms and bookkeepers who need to manage AML compliance, conduct customer due diligence, and prepare for regulatory inspections from Danish authorities.
Features
- CVR data integration with automatic retrieval of company registry information directly in the solution
- Customer portfolio dashboards providing a datadriven overview of risk profiles and risk assessments at company and customer level
- Structured KYC checklist module with a consolidated conclusion per customer, showing relevant data directly in the workflow
- ID collection via MitID as the standard control source, with optional photo ID collection where needed
- PEP (politically exposed persons) screening integrated into the customer due diligence workflow
- Deviation analysis that identifies and explains discrepancies between customer-level risk assessments and the general risks identified by ASURISQ
- Documentation and audit trail supporting consistent, transparent compliance processes