Due Diligence Reports onIndia basedSuppliers & Trade Partners
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due diligence reports generated
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Supply Chain Teams
Identify at-risk entities and shield your supply chain from disruptions.
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 making it easy to understand the risk posture of your counterparty.
Data from 200+ local regulators, 7000+ courts and 30,000+ media sources
Check business history, financial health, tax records, labor payments, litigations, adverse media mentions, beneficial owners, connected parties and more and more on any entity.
Reports delivered in 48 hours
Automated discrete due diligence reports delivered to by AI based systems in 48 hours. Checks are executed in real-time starting upon payment confirmation.
Get price benefits on bulk report orders. Talk to Sales.
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:
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 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.