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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 Diligent Entities?

Diligent Entities provides businesses with the essential tools to unify and manage their subsidiary data effectively, promoting streamlined governance of corporate entities that boosts compliance and minimizes potential risks. By offering an integrated platform, Diligent Entities allows organizations to systematically curate and maintain their corporate documentation, which in turn enhances governance practices, secures compliance, and fosters risk reduction while supporting informed decision-making within a cohesive governance framework. The solution guarantees the safe storage of vital entity-related information, including documents and organizational charts, creating a trustworthy centralized resource. Additionally, it promotes the ongoing accuracy of corporate records through features like compliance calendars, reminders, and workflows that improve data reliability. Timely dissemination of critical information to relevant stakeholders is also a key feature, ensuring seamless day-to-day business functions. Furthermore, with tools to report on governance and compliance requirements, companies can electronically submit necessary statutory forms to regulatory authorities globally, helping them stay compliant and agile amid an ever-evolving regulatory environment. Ultimately, this comprehensive approach positions organizations to navigate complexities with confidence and clarity.

Media

No images available

Media

Integrations Supported

Integrations Supported

Microsoft Excel
Rayven

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Not specified

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Not specified

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

Diligent

Date Founded

1994

Company Location

United States

Company Website

diligent.com/entity-management-software

Categories and Features

Entity Management

Not specified

Categories and Features

Entity Management

Access Control
Compliance Management
Corporate Structure Management
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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