AI-Powered Risk Intelligence for Every Supplier
Use SignalX to run comprehensive checks on suppliers across financials, legal records, compliance, and reputation delivered in 48 hours. Proactively spot high-risk entities and fortify your procurement process.
100+ enterprises use SignalX to screen their suppliers before onboarding
Due Diligence Reports on Vendors & Suppliers in 48 Hours
26 Parameter Scorecard & supplier risk rating
Evaluate prospective suppliers with SignalX’s proprietary 26-parameter risk scorecard covering financial stability, promoter background, reputational signals, compliance discipline, and legal exposure. Leverage our supplier risk rating to benchmark vendors and make onboarding decisions with confidence.
26 Parameter Scorecard & supplier risk rating
Generate a 26 Parameter Risk Scorecard covering aspects such as financial health, promoter background, reputational signals, compliance rigor and legal risks. Using SignalX risk rating to benchmark prospective suppliers prior to onboarding.
India’s most comprehensive Digital Due Diligence platform
SignalX sources data from 200+ regulators, 7,000+ courts, and 30,000+ media outlets to deliver in-depth checks on any entity and its promoters within 48 hours. Assess financials, tax records, labor payments, litigations, adverse media coverage, beneficial ownership, and more with precision and speed.
India’s most comprehensive Digital Due Diligence platform
SignalX pulls data from 200+ regulators, 7000+ courts and 30,000+ media sources to run deep checks on any given entity and its promoters in 48 hours. Check financials, tax records, labor payments, litigations, adverse media mentions, beneficial owners and more on any entity.
Assess Suppliers of any size and type
Generate SignalX Risk Scorecard and reports on suppliers and trade partners of any size and shape. Be it a small business which may be a proprietor, an unregistered partnership, a private company or a public company.
Monitor Strategic & Critical Suppliers
Keep a pulse on your strategic suppliers and vendors on an ongoing basis. Identify developing distress through signals such as delays in tax filings and labor payments, new litigations / disputes with customers and suppliers, economic defaults and more.
Assess Suppliers of any size and type
Generate SignalX Risk Scorecards and reports for suppliers and trade partners of all kinds whether a small proprietorship, an unregistered partnership, a private limited company, or a public enterprise.
Collect Disclosures and Data from Suppliers
In addition to leveraging data from regulators, courts, and media, SignalX enables you to directly gather and maintain supplier disclosures on compliance, financial status, and more.
Collect disclosures and data from Suppliers
Apart from utilizing data from regulators, courts and media, you can collect and maintain disclosures on compliances, financial position and more directly from the supplier through SignalX.
Monitor Strategic & Critical Suppliers
Keep a pulse on your strategic suppliers and vendors on an ongoing basis. Identify developing distress through signals such as delays in tax filings and labor payments, new litigations / disputes with customers and suppliers, economic defaults and more.
Monitor Strategic & Critical Suppliers
Continuously track your key suppliers and vendors to stay ahead of potential risks. Detect early signs of distress through indicators like delayed tax filings, pending labor payments, new litigations or disputes, economic defaults, and more.
Fast-Track Vendor Onboarding with Rapid Risk Reports
Identify at-risk entities and elevate supply chain resiliency
Strengthen Supply Chain Resilience
Safeguard your supply chain by identifying non-compliant, financially unstable, or high-risk suppliers early. SignalX enables you to build a network of credible and verified vendors, while continuously tracking changes in their risk profile amidst evolving regulatory and market conditions.
End-to-End Compliance Across Your Supply Chain
SignalX helps you stay ahead of evolving global regulations with comprehensive vendor due diligence covering AML, Anti-Bribery, Modern Slavery, ESG, Sanctions, FCPA, UKBA, and more. Strengthen regulatory compliance and protect your reputation at every link in the chain.
Accelerate Onboarding with Verified Trust
Streamline supplier and counterparty onboarding with SignalX. Our automated risk screening and credibility checks work in the background helping you reduce delays, minimize risk, and start business relationships with confidence.
Identify Red Flags early on and Mitigate Risks
Quickly detect high-risk suppliers and partners in your network. SignalX helps you take proactive action to mitigate financial, legal, compliance, and reputational risks ensuring business continuity and regulatory alignment.
Generate Vendor Due Diligence Reports in 48 hours
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FAQs
SignalX is built by a team of technologists with the goal of making it safer for you to do business. We power some of India’s top Forensic, Procurement, Valuation and Due Diligence teams. Our products are used in industries like M&A, Corporate Compliance, Valuations, Risk and more.
Connected parties are defined in IBC (2016) and also the Companies Act 2013. We have explored the definitions in detail here and here. At SignalX, our goal is to be as thorough as possible in connected party identification so that the Resolution Professional has a broad set of entities to include or exclude from the final report. If the target, i.e, the resolution applicant, is an entity, we identify the promoters, associated entities, subsidiaries, key managerial personnel, directors, past directors, shareholders with more than 2% fully diluted shareholding as the level one connected parties.
Other entities where the promoters, directors, KMPs, key shareholders are in management control, promoters and directors and KMPs of associate companies and subsidiaries, the family tree of individuals in level one connected party network form the Level 2 connected party network of the target.
The user can also choose to go further deeper into Level 3 in a similar format. You can talk to our Product Specialist by booking a meeting with us to understand our approach bette
Yes! We’re one of the most comprehensive risk analysis and due diligence platforms. Our analysis ranges from essential financial checks to complex analyses such as corporate governance checks and insolvency prediction. We’re constantly developing new features to help you protect your business from unforeseen risks posed by third parties. You can ask your assigned analyst to include specific data points, to help you meet your requirements.
Yes! We can provide you with API access to our screening plaform which you can use to integrate with your internal systems. We charge an additional one-time set-up fee for the API access which includes developer consultation hours.
That depends! You may want to check with your industry regulator for the KYB reporting requirements. If you’re in IT Services or Manufacturing, a bi-annual check is a healthy option.
Yes! Monitoring services are included in the custom package. You will be notified when a specific signal is detected on your counterparties via email. You can request our analyst to set up custom signal alerts based on your specific requirements.
We pull data directly from thousands of sources including courts, regulators, corporate registry, media, tribunals, law enforcement, watchlist, and more. Connect with us over a call to take a look at the detailed list of data sources we cover in our analysis.
No. We do not interact with the given target in any capacity. The analysis executed is based on data made available by regulators, government agencies, law enforcement agencies, courts, watchlists, and more.
For a target with a connected party network for 20 entities, the entire analysis including the reporting is executed in 48 hours. Thereafter for every 20 additional connected parties, the analysis may take an additional 24 hours.
Yes, we do. For our clients, we have analyzed resolution applicants from countries like Singapore, Mauritius, BVI, UK, Brazil, USA, Ethiopia, and more. You can talk to our sales team to understand the scope of checks we execute in these jurisdictions.
We procure our data directly from the specific regulatory authorities in real-time. Meaning SignalX does not rely on a pre-existing internally stored database but we pull the data fresh for every analysis directly from the source. This allows us to provide the latest litigation, regulatory, and media data for our users, keeping in mind the criticality of the checks we execute.
