Stay compliant with continuous monitoring of client data
Ongoing Due Diligence is designed to help accountants stay on top of Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance throughout the entire client lifecycle.
Our Ongoing Due Diligence tool offers:
Automated compliance checks – conduct regular, continuous risk assessments.
Detect and mitigate risks early – Identify red flags before they become serious issues.
Fully integrated – Works seamlessly within your existing client onboarding platform.
Save time and resources – Eliminate manual monitoring and reduce administrative burden.
A smarter approach to compliance
KYC and AML compliance isn’t a one-time process—it’s an ongoing obligation. However, manual checks are time-consuming and prone to oversight, leaving firms vulnerable to regulatory fines and security risks.
Our Ongoing Due Diligence feature automates continuous monitoring, keeping client information up to date and ensuring that firms detect potential risks early.
Stay ahead of compliance with Summa Tech
Join forward-thinking accountancy firms already benefiting from automated due diligence.
Discover how our latest feature can streamline your risk management, improve compliance, and protect your firm from unnecessary exposure.