Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • RemotePeople Reviews & Ratings
    546 Ratings
    Company Website
  • Filejet Reviews & Ratings
    54 Ratings
    Company Website
  • Datasite Diligence Virtual Data Room Reviews & Ratings
    715 Ratings
    Company Website
  • Process Street Reviews & Ratings
    1,119 Ratings
    Company Website
  • Sage Intacct Reviews & Ratings
    8,791 Ratings
    Company Website
  • Xero Reviews & Ratings
    6,132 Ratings
    Company Website
  • Epicor Financials Reviews & Ratings
    Company Website
  • Melis Platform Reviews & Ratings
    1 Rating
    Company Website
  • FISPAN Reviews & Ratings
    5 Ratings
    Company Website
  • Introw PRM Reviews & Ratings
    122 Ratings
    Company Website

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

No images available

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Custom Pricing

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Not specified

Customer Service / Support

Standard Support

Training Options

Not specified

Training Options

Documentation Hub
Webinars

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

Not specified

Categories and Features

Business Filing

Not specified

Entity Management

Compliance Management
Due Date Tracking
Task Management

Popular Alternatives

Kube Reviews & Ratings

Kube

Kuberno

Popular Alternatives

Atlas by Cornerstone Reviews & Ratings

Atlas by Cornerstone

Cornerstone Licensing Services
EnGlobe Reviews & Ratings

EnGlobe

Corporatek
CSC Reviews & Ratings

CSC

Corporation Service Company