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]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} }
Entry maintained by Stanford CodeX. Last reviewed June 2026.Suggest an update