identiGO
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.
Data updated Nov 12, 2026 · From public announcements
About identiGO
In the company's own words, reviewed by The Circle Desk.
identiGO is anti money laundering software that covers customer due diligence, UN, EU and PEP screening and company monitoring.
Product Details
From public sources. identiGO can confirm or correct these by claiming the profile.
- Key features
- AML and KYC
Funding History
We have not tracked a public round for identiGO yet.
When identiGO announces a round, it will show up here and on the Funding Tracker. Follow to get an email when it does.
Quick Answers
- What does identiGO do?
- identiGO is anti money laundering software that covers customer due diligence, UN, EU and PEP screening and company monitoring. Legal Tech Circle lists identiGO under Compliance, Risk & Privacy.
- What are the alternatives to identiGO?
- Other Compliance & Privacy companies Legal Tech Circle tracks include Norm Ai, Athennian, Thirdfort, and SingleFile. Compare them side by side on funding, investors and fit before you shortlist.
Source: Legal Tech Circle funding data, from public announcements. Updated November 12, 2026.