Advanced Risk Intelligence &
Due Diligence AI

SignalX runs 200+ checks on any target entity in under 12 hours.
Purpose-built for compliance, risk and legal teams. Talk to us today!

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100+ Global brands use SignalX to enhance their Due Diligence process

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Fully Automated, Top-Notch Company Research and Analysis

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2 weeks worth Due Diligence & Analysis executed in record time.

Deep dive analysis on financials, litigations, compliance, peers and more in an intuitive workspace

Financial Strength

Understand the financial standing of any company – public or private. Deep dive into key financial metrics and ratios across years.

Litigation Checks

Run checks across all courts and tribunals in India to identify ongoing and past litigations

60+ Business Signals

Assess all media mentions and understand context. Identify business signals like product launches, executive changes and more.

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Connected Parties

Identify and assess parties that are related directly and indirectly with the target company.

Forensic & Fraud Signals

Check for quality of financials and financial statement integrity. Check for misstatements, pilferages, and benchmark with peers.

Tax Profile & Compliance

Check tax compliance of the target company. GST, ITR, TDS, PF and more.

Regulator Notifications

Check for notifications put out on the target company by key regulators in the country.

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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.

Advanced Risk Intelligence &Due Diligence AI