Third Party
Risk Assessment

Generate a custom scorecard to assess financial, legal, reputational and compliance risks associated with new vendors, suppliers & business partners.

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Business leaders place their trust in SignalX

Global teams use SignalX to enhance their onboarding process

Vendor Due Diligence
Vendor Due Diligence

Use SignalX to assess risk across vendors, distributors, channel partners & OEMS.

Customer Due Diligence
Customer Due Diligence

Coming soon. Speak to the team to stay updated.

ESG Due Diligence
ESG Due Diligence

Coming soon. Speak to the team to stay updated.

We make it safer for you to do business

Assess the risk of your counterparties, such as vendors, suppliers and business partners, to generate a composite risk score. Trusted by India’s top compliance & audit teams, our carefully curated databases & AI-powered dashboard enable you to run:

Financial Health Checks
Adverse Litigation Checks
Adverse Media Checks
Promoter Background Checks
Business Registration & Essential Checks
GST Compliance Checks
Financial Quality & Credit Checks
Historic Financial Checks
Headcount Checks
Corporate Governance Checks
AML, Sanctions Lists & PEP Checks
Ultimate Beneficiary Analysis
Reputation Checks
Customer Sentiment Analysis
Regulatory & Economic Default Checks
Used by 100+ Global Supply-chain & Compliance Teams

Schedule a live walkthrough

Let’s discuss how we help companies assess credibility, track compliance, and build trust in their supply chain, amongst vendors, distributors, customers, and partners. Generate a third-party risk matrix and scorecard now!

Client Speak

Verify

Ensure you are onboarding compliant vendors & suppliers with periodic checks to reduce operational, legal & reputational risks.

Automate

Unparalleled deep research performed and reported to you in no time. Maintain your third-party list with us and schedule bi-annual or quarterly checks.

Accelerate

Reduce onboarding time. Quickly get to business leveraging SignalX’s automation capabilities to capitalise on the industry’s best TAT and unrivalled coverage.

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.

SignalX sources its data from datasets managed by government bodies, regulators, courts, 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 compliance 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 through their regulatory filings.

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! You can maintain your third-party list on our platform and automate monthly, quarterly, or bi-annual automated screenings. You will be notified about your reports as and when they are generated.

Yes! Our analysts will help you customize the reports so that it meets your Section 29A reporting standards. You can also use the default reporting format available on the platform.

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.

You can use SignalX’s Third-Party Risk Assessment solution on a pay-as-you-go model, only paying for the reports you consume. You can also avail subscription plans that are tailored to suit your specific needs. We transact with global clients and accept digital payments via credit/debit card.

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.