Risk360: Comprehensive
Due Diligence Report
Make every business decision smarter with Risk360 an advanced due diligence report that uncovers hidden risks across financial, legal, and reputational dimensions. Get 360° visibility into companies, vendors, and partners before you decide.
Comprehensive Due Diligence & Risk Assessment Report Globally
Get due diligence and risk reports for any vendor, counterparty, or business across the globe.
Trusted by Industry Leaders. Backed by Data.
Risk360 powers confident decision-making for enterprises across banking, fintech, consulting and compliance. Our customers rely on fast, structured insights to reduce risk and close deals faster.
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What is Risk360?
Risk360 is SignalX's unified platform for due diligence, risk intelligence, and continuous vendor monitoring. It brings verified data sources, automated reporting and real-time alerts into a single workflow so teams can act with confidence.
- Run comprehensive entity checks across corporate registries, litigation databases, and adverse media.
- Understand ownership, connected parties, and financial signals at a glance.
- Generate exportable, audit-ready reports for governance and compliance reviews.
Why Risk360 Matters
Manual checks, multiple databases and slow turnarounds increase operational risk. Risk360 centralizes insights so you can make faster & safer decisions.
Centralized Due Diligence
Aggregate verified public & private data in one report for immediate clarity.
Faster Turnaround
Automate data collection and report generation reduce time-to-insight significantly.
Continuous Monitoring
Set alerts for litigation, sanctions, or regulatory changes impacting your counterparties.
Ownership & Structure
Visualize corporate hierarchies, beneficial owners, and connected parties.
Regulatory & ESG Checks
Inclusive checks for sanctions, PEPs, ESG signals and industry-specific compliance items.
Audit-ready Reports
Exportable PDFs and evidence trails to support governance and audit reviews.
Who Uses Risk360 and Why It Matters
Risk360 empowers different teams across your organization to work smarter, faster, and more transparently. Whether you're managing vendor risks, overseeing compliance, or conducting due diligence Risk360 is built to help you make confident decisions backed by intelligence.
For Chief Risk Officers & Risk Teams
Gain a complete view of entity and counterparty risks in real time. Risk360 helps you identify red flags early, track changes continuously, and make faster, data-backed risk assessments.
- Consolidated visibility across all vendors, clients, and partners.
- Early warnings for potential legal, regulatory, or financial issues.
- Helps reduce exposure through proactive monitoring and risk scoring.
What's Inside a Risk360 Report
Each Risk360 report delivers a 360° intelligence view helping you assess financial, legal, operational, and compliance aspects of any company before you onboard, invest, or engage.
Financial Health
- Activity efficiency & profitability ratios
- Liquidity & solvency indicators
- Operational revenue performance
Corporate Structure & Capability
- Scale & business operations overview
- Management consistency & leadership history
- Employee strength
Credit & Payment History
- Credit defaults
- Bankruptcy, insolvency, and debt recovery checks
- Public financial liabilities overview
Compliance & Regulatory Health
- GST, EPFO & MCA compliance verification
- Regulatory reporting consistency
- Labour and indirect tax compliance
Litigation & Legal History
- Criminal & civil cases summary
- Tax litigations and insolvency filings
- Litigiousness rating and case status tracking
Defaulter & Blacklist Mentions
- MCA or SEBI defaulter records
- CBI, SFIO, and other market regulator checks
- Economic offense tracking
Sanctions & Political Exposure
- Global sanctions and trade restriction checks
- Politically Exposed Persons (PEP) mapping
- AML/KYC risk Indicators
Promoter & Related Parties
- Connected party litigation analysis
- Regulatory defaults by associates
- Political exposure of promoters
Market Sentiment & Reputation
- Adverse media coverage tracking
- Customer complaint records
- Reputation risk scoring
Certifications & Quality
- ISO, BIS, FSSAI and industry certifications
ESG & Indicators
- Environmental performance overview
- Social responsibility disclosures
- Governance & ethics assessment
Industry Benchmarking
- Peer comparison metrics
- Operational efficiency vs industry standards
- ESG and productivity benchmarking
Verification & Background Checks
- Entity verification (CIN, PAN, Address, etc.)
- IEC & LEI validation
Annexures & Financial Statements
- Balance Sheet and P&L extracts
- Cash Flow summary
- Tax and litigation annexures
Experience Risk360 in Action
See how Risk360 helps teams reduce risk, speed up onboarding, and stay audit-ready. Book a demo or request a custom walkthrough for your use-case.
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FAQs
Risk360 is a self-assessment due diligence solution from SignalX that helps companies evaluate compliance, litigation, financial, and reputational risks in one consolidated report.
Most Signal360 reports are generated within 24 to 48 hours, making it faster than traditional due diligence processes.
Risk360 offers faster turnaround, transparent insights, lower cost compared to manual due diligence, and the ability to monitor risk on demand.
Yes. Risk360 is widely used by startups, SMEs, and large enterprises to establish credibility with investors, lenders, or tendering authorities.
Traditional due diligence is manual and resource-heavy. Risk360 automates checks, validates data with AI, and delivers standardized reports faster.
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.
Yes. The platform allows reassessments and bulk GST checks, making it useful for companies who want to maintain updated risk profiles over time.
IT services, manufacturing, financial services, and supply-chain dependent businesses often rely on Risk360 to meet vendor and investor due diligence requirements.
SignalX ensures high-level data security with encryption and strict privacy protocols, ensuring all uploaded information remains confidential.
