Pricing & plans

30-day money-back guarantee, cancel anytime!

STARTER

HUF 29,900 + VAT / month

What's included
  • Customer due diligence
  • PEP due diligence
  • Retention of document copies
  • Generate current client list from due diligence
  • Reporting the company's designated officer
  • Company AFAD registration
  • Sanctions screening: On 2 lists
  • Automatic updates: Every 2 weeks
  • Due diligence for high-risk clients
  • Preparation of AML policy
  • Mandatory training
  • Statistical reports
  • Continuous training for new joiners
  • Viewing statement
  • Internal reporting to designated officer
  • Full documentation in case of tax authority inspection
Subscribe
Recommended
GROWTH

HUF 49,000 + VAT / month

What's included
  • Customer due diligence
  • PEP due diligence
  • Retention of document copies
  • Generate current client list from due diligence
  • Reporting the company's designated officer
  • Company AFAD registration
  • Sanctions screening: On 5 lists
  • Automatic updates: Weekly
  • Due diligence for high-risk clients
  • Preparation of AML policy
  • Mandatory training
  • Statistical reports
  • Continuous training for new joiners
  • Viewing statement
  • Internal reporting to designated officer
  • Full documentation in case of tax authority inspection
Subscribe
PRO

HUF 149,000 + VAT / month

What's included
  • Customer due diligence
  • PEP due diligence
  • Retention of document copies
  • Generate current client list from due diligence
  • Reporting the company's designated officer
  • Company AFAD registration
  • Sanctions screening: On international lists as well
  • Automatic updates: Daily
  • Due diligence for high-risk clients
  • Preparation of AML policy
  • Mandatory training
  • Statistical reports
  • Continuous training for new joiners
  • Viewing statement
  • Internal reporting to designated officer
  • Full documentation in case of tax authority inspection
Subscribe
STARTER

HUF 358,800 + VAT / year

What's included
  • Customer due diligence
  • PEP due diligence
  • Retention of document copies
  • Generate current client list from due diligence
  • Reporting the company's designated officer
  • Company AFAD registration
  • Sanctions screening: On 2 lists
  • Automatic updates: Every 2 weeks
  • Due diligence for high-risk clients
  • Preparation of AML policy
  • Mandatory training
  • Statistical reports
  • Continuous training for new joiners
  • Viewing statement
  • Internal reporting to designated officer
  • Full documentation in case of tax authority inspection
Subscribe
Recommended
GROWTH

HUF 588,000 + VAT / year

What's included
  • Customer due diligence
  • PEP due diligence
  • Retention of document copies
  • Generate current client list from due diligence
  • Reporting the company's designated officer
  • Company AFAD registration
  • Sanctions screening: On 5 lists
  • Automatic updates: Weekly
  • Due diligence for high-risk clients
  • Preparation of AML policy
  • Mandatory training
  • Statistical reports
  • Continuous training for new joiners
  • Viewing statement
  • Internal reporting to designated officer
  • Full documentation in case of tax authority inspection
Subscribe
PRO

HUF 1,788,000 + VAT / year

What's included
  • Customer due diligence
  • PEP due diligence
  • Retention of document copies
  • Generate current client list from due diligence
  • Reporting the company's designated officer
  • Company AFAD registration
  • Sanctions screening: On international lists as well
  • Automatic updates: Daily
  • Due diligence for high-risk clients
  • Preparation of AML policy
  • Mandatory training
  • Statistical reports
  • Continuous training for new joiners
  • Viewing statement
  • Internal reporting to designated officer
  • Full documentation in case of tax authority inspection
Subscribe
Optional add-ons:
E-contract integration Number of users Exclusive webinars Legal audit retroactively 4-hour consultation Online support
Register now and request free training!
Contact