HUNGARY

THE KYB DATA

Due Diligence Made Easy – Business Verification in Hungary

Fraud, hidden ownership, and costly penalties are just a few risks companies face while dealing with unverified partners. Missing one red flag can make your business pay a heavy price. Hungary has corporate transparency laws, but loopholes exist, and fraudsters know how to exploit them. You may expose your business to financial and reputational damage if you don't verify. As a centralized platform for Know Your Business, The KYB filters out risks, so you don’t have to gamble on trust.

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What You Get

Extensive coverage of all registered business entities

Data sourced from Official Hungary Business registries

Instant retrieval of corporate filings and legal documents

Shareholder identification for transparency

Global watchlist screening

Business card

Copy of register

Official copy of company records

Real-time access to official business documents, including

Microfarmers’ simplified annual report income statement

The income statement of the simplified annual report

Official copy of company records

Verify Hungarian Businesses

Overview of Business Data Coverage in Hungary

Hungary- Know Your Business Challenges

Finding reliable business data in Hungary is a challenge. Fragmented company registries, complex portals, and the lack of a single data source make company verification difficult. The KYB streamlines the business verification process with direct registry access, AML screening, and instant document retrieval so you can verify quickly.

Official Sources We Cover

Ministry of Justice

(Cégjegyzék)

Hungarian Gazette

(Cegkozlony)

Hungarian Chamber of Commerce (KNYR)

Budapest Stock Exchange (BET)

Hungarian Trade Licensing Office

Hungarian Chamber of Engineers

(Magyar Mérnöki Kamara)

National Tax and Customs Administration of Hungary

(Nemzeti Adó és Vámhivatal)

Which further includes

Customizable Onboarding Register of commercial real estate agents Forms
Register of persons performing business-like property management activities
Register of those performing business-like condominium management activities
Register of Fairs
National Trade Register

Register of commercial real estate appraisers and brokers
Register of Local Farmers Markets
Register of Markets
Traders’ Register
Store Register
Register of Shopping Centers

Source the following key business data

Company Name

Real-Time Company Status

Type of Company

Registeration Number

Registration Date

Tax Number

Address Details

Contact Information

Financial Details

Filing Details

Shareholders

Data Sources and Accuracy

The KYB ensures real-time data sourcing, fully aligned as per AML standards. Stale data leads to compliance risks, unreliable decisions, and exposure to financial risks. That's why, through our real-time API access, we pull records straight from the official company registries, so you don't have to deal with guesswork and outdated reports for KYB compliance.

Read our comprehensive guide

Overview of Business Data Coverage in Hungary

Instant Business Verification

Assess real-time data from official Hungarian registries.

On-Demand Business Documents

Retrieve key records quickly and effortlessly.

Global Watchlist Checks

Ensure compliance with sanctions and PEP lists.

Comprehensive Due Diligence

Gain insight into the company ownership structure.

Explore Our Regional Data Coverage

Wondering what data we offer for each country? We’ve made it effortless. Our clear, comprehensive tables show precisely what’s available and how often it’s updated. With complete transparency at your fingertips, making informed decisions has never been simpler.

Germany

France

United Kingdom

Italy

Spain

Netherlands

Switzerland

Poland

Sweden

Norway

Belgium

Ireland

Russia

Austria

Denmark

Finland

Romania

Czech Republic

Bulgaria

Solvasikia

Hungary

Greece

Portugal

Iceland

Lithuania

Latvia

Estonia

Belarus

Ukraine

Moldova

Croatia

Serbia

Slovenia

Bosnia & Herzegovina

Montenegro

Macedonia

Albania

Kosovo

Andorra

San Marino

Vatican City

Liechtenstein

Monaco

Malta

Cyprus

Gibraltar

Channel Islands

Isle of Man

Faroe Islands

Greenland

Simplify Business Verification with The KYB

Say goodbye to complex compliance processes. With The KYB, verifying businesses is fast, secure, and hassle-free.

Just buy credits and start verifying instantly - no contracts, no delays. Whether you're onboarding clients or meeting global compliance needs, our platform makes KYB simple and scalable.

Start Business Verification Now