RISK360

Clarity in Risk, Confidence in Decisions

Risk360 delivers a 360° view of companies with transparent insights across compliance, financial health, litigation, and reputation. Whether you’re securing funding, selecting vendors, evaluating competitors, or monitoring portfolios, Risk360 equips you with the intelligence needed to act with confidence.

Risk Assessment Form
Risk Assessment Form

Every Big Decision Carries Hidden Risks. Are You Prepared?

One overlooked risk can cost your business a deal, an investor, or even your reputation. Risk360 makes sure you see the red flags before they become roadblocks.

  • Onboarding a new vendor? Verify compliance, reputation, and litigation history.
  • Evaluating an investment? Spot hidden risks beyond financials.
  • Raising funds or applying for credit? Show lenders and investors your strongest position.
  • Tracking competitors? Uncover compliance and reputational gaps they don’t advertise.

What’s Inside the Report?

Your due diligence report covers everything you need for informed decisions:

Legal & Financial Red Flags

Ready-to-Share PDF

Creditworthiness & Compliance Health

Risk Scores Across 9 Key Dimensions

Connected Parties & Subsidiaries

Summary of Strengths & Weaknesses

Your Company Reputation Deserves More Than Surface Checks

Business decisions can’t wait for slow, incomplete, or unreliable reports. With Risk360, you get fast, structured, and evidence-backed intelligence that you can trust.

  • Reports delivered in just 5 days

  • Enhanced coverage with benchmarking and deeper insights

  • Bulk orders made easy receive multiple reports directly in your inbox

  • Simple process pay online, get reports on email, no friction

  • Expert guidance whenever you need clarification

  • Trusted by risk experts & institutions across industries

What Problems Do We Solve?

Businesses often face challenges like limited access to due diligence tools, complex tender preparations, uncertainty in compliance status, and time-intensive audits. SAR helps overcome these hurdles by providing a faster, easier, and more transparent way to manage internal assessments and credibility checks.

Overall Ratings
0 /5

No Easy or Affordable Access to Due Diligence Tools

Hard to Prepare for Tenders, Loans, or Partnerships

Uncertainty About Compliance & Financial Health

Manual Internal Audits Often Take Too Much Time

Need for Credible Reports for External Stakeholders

Positioning Statement

Self-Assessment Due Diligence Report (SAR) is the go-to solution for businesses seeking a fast, transparent, and credible evaluation of their compliance and financial health. Unlike traditional third-party due diligence services, SAR puts control in your hands—you can self-initiate the process, move at your own pace, and access actionable insights powered by SignalX’s proven automation and expert review workflows.

Overall Ratings
0 /5

Traditional due diligence consultancies

Transparency and real-time visibility into the assessment process.

Automated compliance check platforms

May lack the human-verified accuracy and depth of context.

Traditional due diligence consultancies

Time-consuming, resource-heavy, and prone to human error.

Positioning Statement

Self-Assessment Due Diligence Report (SAR) is the go-to solution for businesses seeking a fast, transparent, and credible evaluation of their compliance and financial health. Unlike traditional third-party due diligence services, SAR puts control in your hands—you can self-initiate the process, move at your own pace, and access actionable insights powered by SignalX’s proven automation and expert review workflows.

Top Features

Simple request flow: New or reassessment options

Optional financial document upload for Non-MCA

Automated validation and billing

Fast, secure report delivery

Comprehensive Risk Scorecard

AI powered platfrom

Solutions & Pricing

Standard

₹9,999
Delivery in 3 business days
Risk Summary and Score Card
Corporate Structure (MCA Registered Entities)
Litigations on Target and Connected Parties
Adverse Media on Target (40+ Signals)
International Regulatory Watchlists (850+)
Politically Exposed Persons (PEP)
Recent Business Activities & Subsidiaries
Target Overview
Statutory Checks
Regulatory Checks on Target Company
Non-Adverse Media Signals on Target (60+ Signals)
International Sanctions (191+)
Financial Health (MCA Registered Entities)
Connected Parties (MCA Registered Entities)

Enhanced

₹14,999
Delivery in 15 business days
Standard +
Adverse Media on Connected Parties (40+ Signals)
On-site (Address Verification)
Risks associated with Subsidiary Companies
Certifications
Industrial Benchmarking
Non-Adverse Media Signals on Connected Parties (60+ Signals)
Disclosures (Financial)
Liveness Check
ESG Indicator
LEI Verification
📋
Simple request flow: New or reassessment options
📤
Optional financial document upload for Non-MCA
🦾
Automated validation and billing
🔒
Fast, secure report delivery
🔄
Reassessment within a defined window
🤖
AI powered platfrom
📋
Simple request flow: New or reassessment options
📤
Optional financial document upload for Non-MCA
🤖
Automated validation and billing
🔒
Fast, secure report delivery
🔄
Reassessment within a defined window
Your Custom Feature
📋
Simple request flow: New or reassessment options
Simple request flow: New or reassessment options
📤
Optional financial document upload for Non-MCA
Optional financial document upload for Non-MCA
🤖
Automated validation and billing
Automated validation and billing
🔒
Fast, secure report delivery
Fast, secure report delivery
🔄
Reassessment within a defined window
Reassessment within a defined window
Your Custom Feature
Add any feature or content you like here.

Hear from Our Happy Customers

FAQs

What is Risk360 in due diligence?

Risk360 is a self-assessment due diligence solution from SignalX that helps companies evaluate compliance, litigation, financial, and reputational risks in one consolidated report.

How long does Risk360 take to generate a report?
What are the benefits of using Risk360 for businesses?

Risk360 offers faster turnaround, transparent insights, lower cost compared to manual due diligence, and the ability to monitor risk on demand.

Is Risk360 suitable for startups and SMEs?

Yes. Risk360 is widely used by startups, SMEs, and large enterprises to establish credibility with investors, lenders, or tendering authorities.

How does Risk360 compare with traditional due diligence services?

Traditional due diligence is manual and resource-heavy. Risk360 automates checks, validates data with AI, and delivers standardized reports faster.

Can I use Risk360 to check my company before approaching investors?

Yes. Many companies use Risk360 reports to demonstrate transparency and reduce investor concerns during fundraising or partnership discussions.

Yes. Risk360 cross-checks statutory filings, regulatory compliance, and litigation history from trusted data sources to provide a clear compliance status.

Can Risk360 reports be reused or reassessed?

Yes. The platform allows reassessments and bulk GST checks, making it useful for companies who want to maintain updated risk profiles over time.

What industries benefit most from Risk360 reports?

IT services, manufacturing, financial services, and supply-chain dependent businesses often rely on Risk360 to meet vendor and investor due diligence requirements.

How secure is the data submitted to Risk360?

SignalX ensures high-level data security with encryption and strict privacy protocols, ensuring all uploaded information remains confidential.