EvaluateInvestment Targets & Promoters with Confidence
Investments come with risk but your due diligence process shouldn’t be one of them.
With SignalX, get a comprehensive view of your potential investment targets and promoters, backed by AI-driven checks across litigation, compliance, and financial signals. Delivered in just 48 hours, our reports are trusted by leading investors and deal teams to make credible, informed decisions under pressure.
Trusted by leading Insolvency, Bankruptcy & Liquidation teams across India
Built for India’s Complex Risk Landscape. Designed for You.
Built for Legal, Credit & Investment Teams Who Need Verified Intelligence.
Spot Red Flags Early
A complete range of checks covering financials, litigations, ownership structures, business history, tax compliance, market reputation, willful defaults, and more empowering investment professionals to detect potential risks at the prospecting stage before a deal progresses.
Accelerate Deal Cycles
Leverage data from 200+ regulatory sources and thousands of third-party databases to produce robust, unbiased pre-investment due diligence insights on targets and promoters. Speed up deal timelines by uncovering potential issues early, preventing disruptions later in the transaction process.
Bringing Powerful Due Diligence Capabilities to Investment Teams at Pre-Deal Stage.
26 Parameter Risk Scorecard & Dashboard
Get a comprehensive view of potential risks with SignalX’s proprietary 26-parameter risk scorecard. Instantly spot red flags, visualize key insights, and share reports seamlessly with stakeholders to accelerate confident decision-making.
Instant, Self-Serve Pre-Investment Due Diligence
Run Level 1 due diligence on targets and promoters instantly and independently. No need to involve legal or research teams at the early stage. Fully automated, on-demand, and built for speed, SignalX empowers you to move forward with confidence.
Comprehensive Risk Intelligence
Leverage data from 200+ regulatory bodies and thousands of third-party sources to conduct thorough, unbiased checks on potential investment targets. SignalX empowers you to make informed decisions early in the deal lifecycle with credible, data-driven intelligence.
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200+ Pre-Investment Due Diligence Checks Executed in 48 hours
Backed by some of the most respected compliance and legal teams, SignalX ensures your due diligence goes beyond the surface. In just 48 hours, access AI-curated insights covering everything from litigation history to regulatory red flags, so you walk into every deal confident and informed. Here’s what you can expect in SignalX’s Pre-Deal Due Diligence reports.
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Financial Health Checks
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Promoter Background Checks
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Reputation checks
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Historic Financial Checks
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Legal Diligence & Adverse Litigation Checks
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GST Compliance Checks
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Regulatory & Economic Default Checks
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Headcount Checks
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Customer Sentiment Analysis
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Adverse Media Checks
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Financial Quality & Credit Checks
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AML Sanction Lists & PEP Checks
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Business Registration & Essential Checks
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Ultimate Beneficiary Analysis
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Corporate Governance Checks
Real Stories, Real Results
Built for Investment and Legal Teams Who Can’t Afford Blind Spots
Strategy Teams
Angel investors
Private Equity
Venture capital
Legal Teams
Investment Banking
Financial Institutions
Transaction Advisory
Mergers and Acquisitions
Credit and Lending Teams
Corporate Development
Risk & Compliance Teams
FAQs
Pre-deal due diligence in M&A is the process of verifying a target company’s financial, legal, and compliance health before closing a transaction. It ensures investors don’t inherit hidden risks.
Key documents include audited financial statements, tax filings, compliance records, shareholding structure, litigation history, and details of directors and promoters.
The goals are to uncover potential risks, verify claims made by the target, assess compliance, and determine whether the investment is viable at the proposed valuation.
Traditional diligence can take weeks, but with platforms like SignalX, many checks financial, litigation, compliance can be completed within 48 hours.
Financial due diligence examines financial statements, revenues, debts, and cash flows, while legal due diligence checks compliance, regulatory filings, litigation risks, and ownership disputes.
Investors use background checks, litigation searches, regulatory filings, and adverse media screening to confirm the credibility and integrity of promoters.
Common red flags include undisclosed court cases, inconsistent tax records, overdue debts, frequent director changes, and negative news coverage.
Yes. Reports can be tailored to focus on areas like compliance, financials, or reputation depending on the size, sector, and risk profile of the investment.
Technology platforms like SignalX automate data collection across regulatory bodies, media, and courts reducing human effort and generating reports in less than 48 hours.
Yes. Risk is dynamic new litigations or regulatory issues can arise post-deal. Ongoing monitoring alerts investors to emerging risks and protects long-term value.
