Section 29A (IBC) Due Diligence Automation

Run Section 29A compliant due diligence checks on the target, its promoters, related parties and KMPs

2 weeks worth of research & modelling work executed in under 12 hours.

Modifiy system made assumptions such as forecasts, terminal value, growth rate, comparables and more to fine tune your valuation model.
  • Target business overview
  • Corporate Filing Documents
  • Promoter Background Checks
  • Litigation and Reputation Checks
  • Economic Defaults by Promoter
  • Economic Defaults by Target
  • Historic Financial Analysis
  • Related Party Identification
  • UN Sanctions Checks
  • Economic Default by Related Parties
  • Adverse Media and Reputation Signals
  • Adverse Regulatory Violations
  • Insolvency Checks
  • Tax Litigations Checks
  • Existing CIRP checks
  • KMP Identification
  • Corporate Compliance Checks
  • Ultimate Beneficiary Checks

How it works

2 step process to supercharge your resolution applicant verification process.

Step 1 : Enter Target Name

Enter the valuation target name in your console. Our system will automatically identify connected companies and promoters, and initiate the data extraction and analysis process.

Step 2 : Prepare Checklist

Review the analysis dashboard and execute Section 29 (a) to (j) checks. Export all source files and attach with your report.





Built for Insolvency Professionals

Learn how top Insolvency Professionals are using SignalX to power their Resolution Applicant Verfication process. Book a demo for a walkthrough and get a quote.

Flat and Simple Pricing

Start off on a per report model. Upgrade to a subscription at any time. Pick a plan that works for your business.

PAY AS YOU GO

INR12,500/project
  • Per project based billing
  • Pay for only the projects you execute
  • Export Source files
  • Export analysis in PDF & Spreadsheet format
  • Unlimited KMPs & Related Parties
  • Analyst Support

SUBSCRIPTION

CUSTOM
  • 5+ Reports per month
  • Customized Reporting
  • Customized Datapoints & Analysis
  • Flexible Subscription Plans
  • API Integrations
  • Analyst Support

Customer Testimonails

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Benefits:

Fast

Leverage automation to build the first cut due diligence report in under 12 hours. Explore the analysis and prepare your Section 29A report. Seek declaration from the resolution applicant on red flags.

Thorough

Unparalleled deep research performed on the target, its promoters, related parties and KMPs, and reported to you in under 12 hours. Save time and effort you would otherwise spend in research and synthesizing data.

FAQs:

Some of your Questions:

Q. How do you source the data for your analysis?

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 in their regulatory filings.

Q. Can I generate reports in the format I need?

Yes! Our anlaysts will help you customize the reports so that it meets your Section 29A reporting standards. You can also use the default reporting format available in the platform.

Q. How do I verify your data?

We provide source files for you to cross verify. We leave it up to your discretion to check with your resolution applicant on the red flags identified by the system and take necessary declarations. Our platform is meant to augment your due diligence process and not entirely replace it.

Q. Can I provide you a list of KMPs that SignalX needs to cover in its analysis?

Certainly. SignalX goes through publicly available corporate records to make a list of connected entities and KMPs. If you wish to add more individuals or entities to this list, you can speak to your account execute and get it included in your analysis.

Q. What are my billing options?

We offer both subscription and pay as you go models. Book a demo with us to help us understand your requirements and get a quote.

Q. Can I export the source files of the analysis to reference in the future?

Yes! Our goal is to help you execute defendable due diligence projects. You can export all the analysis from the platform along with the source files to preserve for any future reference.