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.
[1]Bluebook:Stanford Ctr. for Legal Informatics (CodeX), CodeX TechIndex: identiGO, https://techindex.law.stanford.edu/companies/identigo (last visited July 1, 2026).
[2]APA:Stanford Center for Legal Informatics (CodeX). (n.d.). identiGO. In CodeX TechIndex. Retrieved July 1, 2026, from https://techindex.law.stanford.edu/companies/identigo
[3]BibTeX:@misc{techindex_company_16584,
author = {{Stanford Center for Legal Informatics (CodeX)}},
title = {{CodeX TechIndex: identiGO}},
howpublished = {CodeX TechIndex},
url = {https://techindex.law.stanford.edu/companies/identigo},
urldate = {2026-07-01}
}