Try the Anti-Money Laundering Checker app for free!

Simplify AML compliance! Try our app free for one month!

Reduce administrative burdens, speed up customer due diligence, and comply with regulations easily and efficiently!

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Why is AML compliance important?

Complying with anti-money laundering regulations is essential for accountants, tax advisors, and auditors. Under Act LIII of 2017, it is mandatory to:

  • Verify and document clients' identities.
  • Identify beneficial owners and politically exposed persons (PEPs).
  • Regularly update data and continuously monitor transactions.
Summary

These obligations require significant administrative work and time — but it doesn't have to be that way!

Try our app and save time and energy!

The Smartfill Legal Kft.'s AML Checker application was designed to take the burden of AML compliance off your shoulders. The app:

1. Save time

With the app you can save up to one and a half people's worth of admin work .

2. Easier customer due diligence

With our automated solutions, you can complete KYC processes in minutes.

3. Compliance guaranteed

The application fully complies with Act LIII of 2017 , so you can be sure there is no risk of fines or reputational damage.

4. Risk-free trial

Use the app free for one month and see how much it simplifies your work.

How does the app work?

1. Fast customer due diligence:

  • OCR technology automatically reads the documents uploaded by the client.
  • The app organizes the data and performs risk assessment.

2. Digital document storage:

  • You can store all client-related documents digitally.
  • Provides remote access so you can reach the data anytime, anywhere.

3. Monitoring and updates:

  • The system monitors transactions in real time and alerts you to suspicious activity.
  • It also automates the review of client data.

Don't miss the free trial!

Who is the app for?

  • For accountants who want to simplify administration.
  • For tax advisors who want to be confident about regulatory compliance.
  • For auditors for whom accurate and up-to-date due diligence is essential.
  • For law firms that need fast, auditable client due diligence.
  • For real estate agencies where risk reduction and traceable documentation matter.
Experience how our app simplifies AML compliance. After registration, you will have immediate access to the system and can start working – without paperwork, efficiently.

Request a free trial

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