Data Infrastructure Solutions for FinTechs That Powers Growth and Compliance
FinTechs grow fast, but growth often brings data chaos. Fragmented records, inconsistent identifiers, and manual KYC checks can slow operations and stall momentum. SG Analytics’ platform helps FinTechs streamline data management, ensure accuracy, and stay compliant without losing speed.
TruNtity
Leave Data Operations to Us
Our managed services model handles entity sourcing, validation, enrichment, and reconciliation with a blend of automation and expert oversight. Every record entering your systems is verified, consistent, and audit-ready, allowing your teams to focus on innovation instead of operations.
We handle:
- Entity and customer data sourcing and validation from trusted registries and APIs
- AI-driven reconciliation and data quality checks for continuous accuracy
- Regulatory alignment across KYC, AML, GDPR, and regional frameworks
- Audit trails and traceability for internal, investor, and partner reporting
Leave Data Operations to Us
Our managed services model handles entity sourcing, validation, enrichment, and reconciliation with a blend of automation and expert oversight. Every record entering your systems is verified, consistent, and audit-ready, allowing your teams to focus on innovation instead of operations.
We handle:
- Entity and customer data sourcing and validation from trusted registries and APIs
- AI-driven reconciliation and data quality checks for continuous accuracy
- Regulatory alignment across KYC, AML, GDPR, and regional frameworks
- Audit trails and traceability for internal, investor, and partner reporting
Seamless API Integration for Fintech Ecosystems
FinTechs thrive in fast-changing ecosystems that connect digital banking, wealth tech, compliance, and onboarding platforms.
TruNtity integrates seamlessly through secure APIs, delivering verified entity and KYC data directly into your environment. It ensures consistency, speed, and compliance across every integration.
Our cloud-native orchestration layer scales effortlessly as your customer base grows, maintaining performance without adding operational overhead or compliance risk.
Data Solutions that Power Fintech Growth
Fast Onboarding
Automated entity resolution and real-time data enrichment
Lean Operations
Managed services with hybrid AI + expert validation
Compliance Readiness
Integrated KYC, AML, GDPR, and audit trails
Investor Confidence
Clean, validated data for transparent reporting and risk assessments
Platform Scalability
GDPR-ready, encrypted, and SSO-enabled to meet enterprise IT standards.
Why Choose TruNtity?
Fully managed data operations
Lower cost, higher accuracy, and no build burden
AI + domain expertise
Automation combined with deep regulatory knowledge for complete assurance
Faster go-to-market
Ready-to-integrate APIs that accelerate launches and onboarding
Global data coverage
Entity and registry data coverage across the US, EU, and APAC regions
Security-first architecture
A multi-tenant model with role-based access and complete lineage tracking