identiGO logo

identiGO

identigo.hu

identiGO is AML/Pmt compliance software for Hungarian regulated entities, including law firms, handling client due diligence, sanctions and PEP screening, monitoring, records, and NAV audit exports.

Compliance & RiskPractice Managementcompliancelaw firmsautomationsaasprivacy
Status
Active
Founded
2010
Headquarters
Budapest, Hungary
Target market
Law Firms, Corporate Legal, and Legal Service Providers
Revenue model
Subscription, Services, and Licensing
Total funding
-
[1]identiGO. "identiGO." Official website. https://identigo.hu/ (accessed June 28, 2026).
[2]identiGO. LLM Discovery record. https://identigo.hu/ (accessed June 28, 2026).
Stanford Center for Legal Informatics (CodeX), CodeX TechIndex, identiGO, https://legaltech.herokuapp.com/companies/16584 (last visited June 28, 2026).
Entry maintained by Stanford CodeX. Last reviewed June 2026.Suggest an update