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What is TruNtity?

SG Analytics’ TruNtity is an advanced, enterprise-grade entity management software tailored to the stringent needs of banks and financial institutions operating in highly regulated environments. It harnesses AI-driven document intelligence to automatically extract, enrich, and validate entity data, providing unmatched accuracy and reliability for KYC, AML, and liquidity reporting requirements. The platform integrates seamlessly via APIs with multiple third-party data providers and maintains referential integrity and detailed corporate action histories to ensure compliance and audit readiness. Designed for scalability, TruNtity supports over a million entities with comprehensive attribute coverage and real-time version tracking, enabling organizations to maintain a trustworthy single source of truth for all entity records. Hosted securely on AWS with strict data encryption, network controls, and SSO access, it guarantees data protection alongside operational uptime and monitoring. The software automates workflows around data quality assurance, deduplication, and regulatory updates while offering intuitive dashboards for productivity and governance oversight. TruNtity's flexible pay-as-you-go API architecture allows financial institutions to scale usage efficiently without compromising on performance or security. It also addresses challenges around fragmented data, manual compliance tasks, and complex regulatory landscapes, shifting institutions from reactive data cleanup to proactive data governance. Through case studies, TruNtity has demonstrated significant improvements in onboarding speed, cost reduction, and data depth for global banks. Ultimately, it empowers various roles, from chief data officers to compliance teams, ensuring they have clean, audit-ready entity data for confident decision-making.

What is Aunetic?

Aunetic is a governance software company focused on helping tax, legal, compliance, and audit teams manage regulatory complexity with structured digital workflows. The platform includes specialized solutions for entity management, Pillar 2, country-by-country reporting, mandatory disclosure, internal audit, whistleblowing, GDPR, sanctions, and regulatory intelligence. Its tax and legal tools are designed to help multinational and other complex organizations organize entity information and respond to evolving tax and reporting requirements. Compliance products support activities such as secure whistleblowing, data protection, sanctions screening, and monitoring regulatory developments. Aunetic’s audit software is built around existing audit processes so teams can plan, perform, document, and follow up on audit work within a dedicated system. The company also supports organizations that need shared governance processes across separate teams, entities, or tenants while maintaining appropriate separation of information. Regulatory intelligence capabilities can help users monitor multiple sources and keep track of relevant legislative or regulatory changes. Use cases include creating a unified source for entity data, automating sanctions checks, improving Pillar 2 workflows, securing sensitive compliance information, and coordinating follow-up activities. Aunetic positions its products as software supported by practitioners who understand the operational demands of governance, rather than as standalone technology without domain context. Its customer base includes corporations, financial institutions, public-sector organizations, municipalities, associations, and other organizations operating under significant governance and compliance requirements. The platform is intended to give governance teams clearer processes, more consistent documentation, and better visibility across tax, legal, compliance, and audit responsibilities.

Media

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Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS
Windows
On-Prem

Customer Service / Support

Not specified

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Not specified

Training Options

Documentation Hub
Online Training
On-Site Training

Company Facts

Organization Name

SG Analytics

Date Founded

2007

Company Location

United States

Company Website

www.sganalytics.com/truntity-entity-management-software/

Company Facts

Organization Name

Aunetic

Date Founded

1989

Company Location

Sweden

Company Website

www.aunetic.com/en

Categories and Features

Entity Management

Not specified

Categories and Features

Entity Management

Not specified

Whistleblowing

Not specified

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