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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 ORCA?

ORCA is the most efficient, rapid, and intelligent option for managing all your tax, legal, and compliance duties. You can easily import ownership structures and key data from platforms like Addepar or Excel in just a few minutes, with further API options available as needed. This system eliminates unnecessary distractions, enabling you to focus on vital information, data, and documentation. Its user-friendly search functionality allows you to locate any item in mere seconds. Automated validation procedures ensure your data is precise, while auto-generated structure charts provide clear visual representations at any time, whether looking at historical, current, or projected data. The platform’s built-in auto-reporting capabilities help you comply with the Corporate Transparency Act as well as other relevant legislation. Sharing critical data and documents is nearly instantaneous via secure links, and you can easily obtain information from external sources through automated workflows that simply require link uploads. You can be assured that your data is protected by zero-trust encryption at all times, and ORCA's zero-trust cloud infrastructure guarantees that your sensitive information is kept entirely under your control. With these extensive features, ORCA not only simplifies your compliance tasks but also boosts your overall operational productivity, making it an indispensable tool for modern businesses. Ultimately, ORCA empowers you to navigate complex regulatory landscapes with confidence and ease.

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Integrations Supported

Addepar
Microsoft Excel

Integrations Supported

Addepar
Microsoft Excel

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

ORCA

Date Founded

2017

Company Location

Switzerland

Company Website

www.withorca.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

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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