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Ratings and Reviews 0 Ratings
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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 Harbor Compliance?
The Entity Manager interfaces with state databases to enable the tracking of entity registrations and protect your status of good standing. Furthermore, it allows users to visualize their entity registrations via an interactive map for more streamlined management. The License Manager makes it easier to uphold existing licenses and acquire new ones, drawing upon an extensive nationwide database that guarantees your licenses stay up-to-date and compliant. Tax Manager improves the effectiveness of managing registrations across federal, state, and local revenue authorities, providing an overview of where your organization is registered, essential details, vital certificates, and important events to monitor. Meanwhile, Records Manager provides a simple yet effective solution for archiving corporate records, following ownership and leadership positions, and documenting board meetings, ensuring that all crucial information is organized and easily accessible. This integrated approach to managing entities and licenses not only boosts organizational efficiency but also aids in maintaining compliance across various industries, fostering a more robust operational framework. By utilizing these tools, organizations can navigate the complexities of compliance and regulation with greater confidence and ease.
Media
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Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
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
Harbor Compliance
Date Founded
2012
Company Location
United States
Company Website
www.harborcompliance.com/software
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