What You Get

Business Records Icon

Extensive coverage of all registered business entities

Government Data Icon

Data sourced from Official Hungary Business registries

Compliance Icon

Instant retrieval of corporate filings and legal documents

Real-time Access Icon

Shareholder identification for transparency

Articles Icon

Global watchlist screening

Financial Statement Icon

Business card

Shareholders Icon

Copy of register

Proof Icon

Official copy of company records

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Real-time access to official business documents, including

Proof Icon

Microfarmers’ simplified annual report income statement

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The income statement of the simplified annual report

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Official copy of company records

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

Company Register Logo

Ministry of Justice

(Cégjegyzék)

Common Register Logo

Hungarian Gazette

(Cegkozlony)

Federal Ministry Logo

Hungarian Chamber of Commerce (KNYR)

Federal Ministry Logo

Budapest Stock Exchange (BET)

Company Register Logo

Hungarian Trade Licensing Office

Common Register Logo

Hungarian Chamber of Engineers

(Magyar Mérnöki Kamara)

Federal Ministry Logo

National Tax and Customs Administration of Hungary

(Nemzeti Adó és Vámhivatal)

Which further includes

  • Check Customizable Onboarding Register of commercial real estate agents Forms
  • Check Register of persons performing business-like property management activities
  • Check Register of those performing business-like condominium management activities
  • Check Register of Fairs
  • Check National Trade Register
  • Check Register of commercial real estate appraisers and brokers
  • Check Register of Local Farmers Markets
  • Check Register of Markets
  • Check Traders’ Register
  • Check Store Register
  • Check 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

Real-time Risk Scoring

Instant Business Verification

Assess real-time data from official Hungarian registries.

Improved Compliance & Trustworthiness

On-Demand Business Documents

Retrieve key records quickly and effortlessly.

Protect Your Business & Reputation

Global Watchlist Checks

Ensure compliance with sanctions and PEP lists.

Business Continuity Assurance

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

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France

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United Kingdom

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Italy

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Spain

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Netherlands

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Switzerland

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Poland

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Sweden

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Norway

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Belgium

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Ireland

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Russia

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Austria

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Denmark

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Finland

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Romania

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Czech Republic

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Bulgaria

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Slovakia

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Hungary

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Greece

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Portugal

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Iceland

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Lithuania

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Latvia

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Estonia

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Belarus

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Ukraine

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Moldova

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Croatia

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Serbia

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Slovenia

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Bosnia & Herzegovina

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Montenegro

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Macedonia

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Albania

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Kosovo

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Andorra

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San Marino

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Vatican City

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Liechtenstein

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Monaco

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Malta

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Cyprus

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Gibraltar

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Channel Islands

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Isle of Man

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Faroe Islands

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Greenland

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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