Entity Data Management Platform for Asset Managers
Entity Management platform is Built For
Our data management platform centralizes entity data, streamlines compliance, and gains critical insights for enhanced decision-making across complex portfolios.
Private Equity Firms
Managing portfolio entities, SPVs, and ownership structures
Venture Capital Funds
Tracking investments and maintaining clean governance data
Investment Banks
Ensuring accurate entity hierarchies for onboarding and reporting
Hedge Funds & Other Asset Managers
Maintaining audit-ready data across funds and counterparties
Private Equity FirmsManaging portfolio entities, SPVs, and ownership structures
Venture Capital FundsTracking investments and maintaining clean governance data
Investment BanksEnsuring accurate entity hierarchies for onboarding and reporting
Hedge Funds & Other Asset ManagersMaintaining audit-ready data across funds and counterparties
How SGA’s Data Management Platform is Different
Comprehensive Legal Entity Reference Data
- API-based extraction of key identifiers such as LEIs, RSSD, and CRD
- Ability to enrich risk & regulatory information through our proprietary knowledge base and data sources.
Detailed Hierarchy & Corporate Actions Data
- Provides entity hierarchy insights, including beneficial ownership details.
- Includes up-to-date corporate actions data for accurate and timely decision-making.
Automated Workflow for Data Quality Assurance
- Built-in workflow automation for entity enrichment, maker-checker validation, and rework processes.
- Ensures consistent data quality and reduces manual intervention.
Sophisticated ML-Powered deduplication and reconciliation
- Ability to identify duplicates using an ML algorithm that identifies common threads between similar entities.
- Reconciliation of duplicate entities without loss of critical information.
Seamless API Integration with Third-Party Data Providers
- Easily integrates with external data sources to enhance data accuracy and completeness.
Built-In Referential Integrity for Regulatory Compliance Related Data
- Domain-specific data validation and built-in referential integrity.
- Automatic pre-filling of attributes to maintain data consistency.
- FR 2052A Reporting and Anacredit-related attributes.
Entity Data Management Platform
FAQs – Data Management Platform
The platform solves the critical challenge of maintaining accurate and consistent legal entity data across a bank’s vast, and often fragmented, systems. Banks struggle with data silos, manual reconciliation, and the constant need to meet evolving regulatory requirements such as FR 2052A and AnaCredit. Our platform provides a unified, automated approach that ensures data integrity, regulatory compliance, and operational efficiency.
Our platform ensures data quality through a multi-layered approach:
AI-powered validation: Automatically extracts and validates key information from various data sources, including unstructured documents.
Automated workflows: Enforces strict data quality checks and validation rules, flagging and preventing errors before they propagate.
Referential integrity: Maintains accurate relationships between entities, accounts, and hierarchies, creating a ‘golden record’.
Comprehensive version history: Tracks all changes with a full audit trail, ensuring every data point is transparent and accountable.
Domain expert-led inputs: Highly experienced domain experts help with enriching the data that can’t be automatically enriched, which differentiates our platform from a pure, rules-led platform.
Unlike traditional solutions that primarily focus on matching algorithms, our platform is a comprehensive entity management system that offers:
AI-led intelligence: GenAI capabilities to intelligently extract and enrich entity data from legal and corporate documents and other authentic sources from the web.
Regulatory-specific data models: Pre-built attributes and validations for major banking regulations, accelerating compliance efforts.
Smart dashboards: Real-time visibility into the health of your entity data and compliance status.
Unified ecosystem: A central source of truth for all entity data, breaking down silos and providing a consistent view across departments.
The platform helps banks meet and exceed regulatory requirements by embedding compliance into the data lifecycle. It includes pre-built attributes and validations for key regulations and maintains comprehensive version histories with supporting documentation, creating an undeniable audit trail. The automated workflows and alerts ensure that all entity data is continuously monitored for compliance and is always audit-ready.
AI and ML are foundational to our platform’s capabilities:
Intelligent data extraction: GenAI-powered document intelligence automates the extraction of entity information from unstructured documents.
Data standardization: ML algorithms standardize and normalize entity data from multiple sources.
Advanced matching: Our matching engine continuously learns and improves its accuracy in identifying and deduplicating entities across the enterprise.
Anomaly detection: AI models monitor for and flag unusual changes or patterns in entity data, preventing potential fraud or errors.
Early adopters have reported significant benefits, including:
A reduction in the time and cost associated with manual data entry and reconciliation.
Faster and more accurate regulatory reporting cycles.
A decrease in data quality issues and operational risks.
An improvement in the speed and accuracy of client onboarding and KYC processes.
Enhanced ability to respond to internal and external audits with confidence.