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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 CSC?

Praised by readers of the New York Journal as the leading Entity Management System, CSC Entity Management is recognized as the most reliable software option for legal teams, compliance professionals, and business owners. It delivers extensive insights into your organization's governance and compliance activities, ensuring you have vital information regarding the status and health of all your entities. When you engage in corporate transactions using CSC—be it for annual report filings, entity formations, or dissolutions—your entity details and filing documents are automatically organized into your online portfolio within CSC Entity Management. This streamlined approach not only boosts efficiency but also ensures precision in handling your corporate responsibilities. Additionally, the system's user-friendly interface makes it accessible for all levels of users, further enhancing its appeal in the corporate world.

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Media

Integrations Supported

Arrendale Associates
Markmonitor

Integrations Supported

Arrendale Associates
Markmonitor

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
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

Corporation Service Company

Date Founded

1899

Company Location

United States

Company Website

www.cscglobal.com

Categories and Features

Entity Management

Access Control
Compliance Management
Contract Management
Corporate Structure Management
Document Assembly
Due Date Tracking
Electronic Filing
Electronic Signature
Multi-Jurisdictional
Ownership Tracking
Records Tracking
Registered Agent Services Integration
Subsidiary Governance
Task Management

Categories and Features

Business Filing

Annual Reports
Business Licenses
Copyright
Corporate Dissolution
Corporation (C Corp)
Doing Business As (DBA)
Limited liability company (LLC)
Nonprofit
Operating Agreements
Patents
Registered Agent Services
S Corp
Sole Proprietorship
Trademark Registration

Entity Management

Access Control
Compliance Management
Contract Management
Corporate Structure Management
Document Assembly
Due Date Tracking
Electronic Filing
Electronic Signature
Multi-Jurisdictional
Ownership Tracking
Records Tracking
Registered Agent Services Integration
Subsidiary Governance
Task Management

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