Trusted by Leading Organizations
Smarter Risk Decisions <br>Backed by AI and Expertise
SignalX automates 200+ risk checks to uncover hidden financial, legal, and reputational red flags delivering detailed insights on any vendor in under 48 hours. Make confident sourcing decisions, faster.
- Fast Delivery
- In-Depth Insights
- Continuous Monitoring
- AI- Powered Remediations
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Risk Master
An end-to-end platform for automated due diligence, continuous monitoring, and centralized risk management.
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Data and Risk Terminal
DART offers rich risk insights, historical context, sleek UI, and flexible API for smarter due diligence.
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Self Assessment Reports
helps businesses independently assess their compliance, financial health, and credibility.
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IBC Section 29(A)
Run Section 29A IBC Checks on Applicants, Bidders & Connected Parties with Automated Discovery.
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Advanced Risk Intelligence & Due Diligence AI
SignalX runs due diligence checks on any target entity in under 48 hours. Purpose- built for finance, sourcing and investment teams.
- 14-day free trial
- No credit card required
- Cancel anytime
Trusted by 100+ enterprises, SignalX helps you make smarter supplier decisions fast, accurate, and verified.
Explore our AI-Powered Solutions
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Understand the financial standing of any company – public or private. Deep dive into key financial metrics and ratios across years.
Run checks across all courts and tribunals in India to identify ongoing and past litigations
Assess all media mentions and understand context. Identify business signals like product launches, executive changes and more.
Identify and assess parties that are related directly and indirectly with the target company.
Check for quality of financials and financial statement integrity. Check for misstatements, pilferages, and benchmark with peers.
Check tax compliance of the target company. GST, ITR, TDS, PF and more.
Check for notifications put out on the target company by key regulators in the country.
Complete two weeks worth of due diligence and analysis in a fraction of the time.
Access in-depth analysis of financials, litigation history, compliance records, and peer benchmarks seamlessly organized in one intuitive workspace.
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Financial Strength Analysis
Gain deep insights into the financial health of any business public or private. Explore multi-year trends, key financial ratios, and performance benchmarks.
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Promoter & Key Personnel Checks (PEP/POI)
Access detailed profiles of company promoters and leadership. Instantly screen for Politically Exposed Persons (PEPs) and Persons of Interest (POIs) linked to the entity.
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60+ Real-Time Business Signals
Stay ahead with real-time updates on media coverage, executive changes, product launches, strategic partnerships, and other business-critical events.
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Forensic Accounting & Fraud Risk Detection
Identify red flags in financial statements. Detect inconsistencies, misreporting, or signs of internal fraud—benchmarked against industry norms.
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Global Sanctions & AML Screening
Automatically screen entities against global sanctions lists, watchlists, and anti-money laundering (AML) databases to ensure regulatory compliance.
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Tax Compliance Monitoring (India-Focused)
Evaluate statutory compliance across GST, ITR, PF, TDS, and other essential Indian tax frameworks with detailed reporting.
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Regulatory Watch & Enforcement Notices
Track enforcement actions and regulatory updates from key Indian and global regulators that may impact your target company.
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Comprehensive Litigation Checks
Conduct nationwide litigation checks across all Indian courts and tribunals. Identify current and past legal cases involving the target entity.
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Connected Party Mapping
Reveal individuals and entities directly or indirectly linked to your target. Uncover hidden relationships that could pose reputational or compliance risks.
Check out the SignalX Platform Demo
FAQs
SignalX sources its data from datasets managed by government agencies, regulators, publicly available media, and various other third-party datasets. We’re continually expanding our sources to enable us to generate new analyses such as fraud prediction, credit ratings, and tax profiles.
On top of the collected data, SignalX runs its proprietary machine learning algorithms to reduce false positives and infer meaning. SignalX does not look into any data points that are not made publicly available by the target company or by other parties either through the media or in their regulatory filings.
Surely. We encourage analysts to collaborate on our platform and make observations on our analysis. In the upcoming versions of SignalX, we will enable you to export your reports from within the platform.
No. Our goal is to be as thorough as possible when it comes to researching and performing diligence on the companies you are engaging with. At the moment we provide the full analysis to all users on the platform.
We offer bank transfer, credit and debit card payment options. You can also pay as you go. You have the option to discontinue the service anytime. We also offer discounts if you choose to buy a 6-month or 12-month plan. You can get this information from your account executive via the chat application once you log in.
We do not have a refund policy.
