Pre-Investment
Due Diligence
On Targets And Promoters

Run 200+ checks on investments targets and promoters in
48 hours. Check financials, business history, tax filings, litigations, regulatory defaults and reputational risks.

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PRODUCT TYPES

PRE-DEAL DD
Identify connected parties. Check financials, litigations, regulatory defaults, reputational issues, tax filing history and more!
PORTFOLIO RISK TRACKER
Keep a pulse on key corporate filings, new litigations, compliances, and other signals on your portfolio entities.
INTEGRITY DD
Run credibility checks on promoters and KMPs. Run deep litigation, PEP, adverse media, economic and regulatory default checks.

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Learn how we enable 100+ compliance teams in conducting comprehensive Pre-Deal checks in record time.

Client Speak

Building Safety for Business Growth

Globally renowned risk management & compliance teams trust SignalX to identify red flags and ensure the only surprises coming your way are of the good kind. Leverage SignalX’s AI-powered dashboard and exhaustive data sources to examine the financial, legal, regulatory & reputational history of any target in 2 days.
Here’s what you can expect in SignalX’s Pre-Deal Due Diligence reports.

Financial Health Checks
Promoter Background Checks
Reputation checks
Historic Financial Checks
Legal Diligence & Adverse Litigation Checks
GST Compliance Checks
Regulatory & Economic Default Checks
Headcount Checks
Customer Sentiment Analysis
Adverse Media Checks
Financial Quality & Credit Checks
AML, Sanctions Lists & PEP checks
Buiness Registration & Essential Checks
Ultimate Beneficiary Analysis
Corporate Governance Checks

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 obtains its data from government agencies, regulators, publicly available media and a variety of 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.
SignalX applies its proprietary machine learning algorithms to the collected data to reduce false positives and infer meaning. SignalX does not analyse any data points that have not been made public by the target company or other parties, either through media or in 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! Our analysts will assist you in customizing the reports to meet your organization’s reporting standards. You can also use the platform’s standard reporting format.

You can use SignalX’s Pre-deal Due Diligence 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.

Yes! We can provide you with API access to our platform so that you can integrate it with your internal systems. For the API access, we charge a one-time fee which includes developer consultation hours.

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.