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 through 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 to your discretion to check with your RA on system-identified red flags and collect necessary declarations. Our platform augments your due diligence process and is not meant to replace it.
Q.Can I re-run the analysis on an RA at a later date?
You can re-run reports at any later date in the Subscription package. We’re aware that sometimes an NCLT application by the CD may run for a longer period of time, requiring you to wait. The RA shortlisted may need to be re-analyzed once the CIRP process is on track. With the Subscription package, you can re-run your past RA reports at no additional cost.
Q. Can I analyse foreign promoters, subsidiaries and related entities?
With the SignalX subscription package, you can run global checks covering regulations, sanctions, adverse media, PEP and law enforcement on foreign entities and individuals.
Q.Can I provide SignalX with a list of KMP's that I need covered in the 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 executive 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 analyses from the platform along with the source files to preserve for any future reference.
Q.If I dont use 5 RAs + 150 related parties every month, will the credits be available for the next month?
Yes! As part of your subscription package, the credits you do not use for the month will get added to your next month quota. Meaning, if you are on a quarterly plan with us, you can have a total of 15 RA reports and 450 related parties during your engagement with us. In case you execute only 2 RA checks on Month 1, you can execute 13 more RA checks over the next 2 months.
Q.Are there any discounts?
We offer discounts on our 6 month and 12 month subscription plans. Talk to our support over chat or book a meeting with us to know more.