EvaluateInvestment Targets & Promoters with Confidence
Investments come with risk but your due diligence process shouldn’t be one of them.
With SignalX, get a comprehensive view of your potential investment targets and promoters, backed by AI-driven checks across litigation, compliance, and financial signals. Delivered in just 48 hours, our reports are trusted by leading investors and deal teams to make credible, informed decisions under pressure.
Trusted by leading Insolvency, Bankruptcy & Liquidation teams across India
Built for India’s Complex Risk Landscape. Designed for You.
Built for Legal, Credit & Investment Teams Who Need Verified Intelligence.
Spot Red Flags Early
A complete range of checks covering financials, litigations, ownership structures, business history, tax compliance, market reputation, willful defaults, and more empowering investment professionals to detect potential risks at the prospecting stage before a deal progresses.
Accelerate Deal Cycles
Leverage data from 200+ regulatory sources and thousands of third-party databases to produce robust, unbiased pre-investment due diligence insights on targets and promoters. Speed up deal timelines by uncovering potential issues early, preventing disruptions later in the transaction process.
Bringing Powerful Due Diligence Capabilities to Investment Teams at Pre-Deal Stage.
26 Parameter Risk Scorecard & Dashboard
Get a comprehensive view of potential risks with SignalX’s proprietary 26-parameter risk scorecard. Instantly spot red flags, visualize key insights, and share reports seamlessly with stakeholders to accelerate confident decision-making.
Instant, Self-Serve Pre-Investment Due Diligence
Run Level 1 due diligence on targets and promoters instantly and independently. No need to involve legal or research teams at the early stage. Fully automated, on-demand, and built for speed, SignalX empowers you to move forward with confidence.
Comprehensive Risk Intelligence
Leverage data from 200+ regulatory bodies and thousands of third-party sources to conduct thorough, unbiased checks on potential investment targets. SignalX empowers you to make informed decisions early in the deal lifecycle with credible, data-driven intelligence.
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200+ Pre-Investment Due Diligence Checks Executed in 48 hours
Backed by some of the most respected compliance and legal teams, SignalX ensures your due diligence goes beyond the surface. In just 48 hours, access AI-curated insights covering everything from litigation history to regulatory red flags, so you walk into every deal confident and informed. Here’s what you can expect in SignalX’s Pre-Deal Due Diligence reports.
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Financial Health Checks
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Promoter Background Checks
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Reputation checks
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Historic Financial Checks
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Legal Diligence & Adverse Litigation Checks
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GST Compliance Checks
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Regulatory & Economic Default Checks
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Headcount Checks
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Customer Sentiment Analysis
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Adverse Media Checks
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Financial Quality & Credit Checks
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AML Sanction Lists & PEP Checks
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Business Registration & Essential Checks
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Ultimate Beneficiary Analysis
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Corporate Governance Checks
Real Stories, Real Results
Built for Investment and Legal Teams Who Can’t Afford Blind Spots
Strategy Teams
Angel investors
Private Equity
Venture capital
Legal Teams
Investment Banking
Financial Institutions
Transaction Advisory
Mergers and Acquisitions
Credit and Lending Teams
Corporate Development
Risk & Compliance Teams
FAQs
Pre-Investment due diligence is conducting due diligence checks using public information from regulators, courts, corporate registries and media on prospective intvement targets and promoters to help you identify red-flags early on and move deals faster. Pre-investment checks can include verifying financial claims, compliance defaults, identifying adverse litigations, registered IPs and more. SignalX enables investment teams conduct comprehensive pre-deal checks without having the need to contract a legal firm or expensive consultants at the pre-deal stage.
SignalX is the most comprehensive digital due diligence platform in India. SignalX Risk AI 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 analyze 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! 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, SignalX uses information directly pulled from regulators and third-party sources to conduct L1 due diligence checks on investment targets. We do not interact with the target at all.
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.
There are various signals of risk such as non compliance, integrity risks, reputational issues, issues in promoter background and more can be identified through pre-investment due diligence.
Following are a few red-flags that our users have identified using SignalX prior to their investments which has saved them valuable time and fast-track deals.
- Third partner / cofounder of the business who was never disclosed in the early stages
- Adverse litigation (NCLT, lower courts) disposed of in the past, not disclosed during deal stage
- Drastic change in headcount based on numbers from labor department, not aligned with provisional growth numbers being projected
- Claim of existing patent, however there was no records of the same
- Founding promoters have moved out of the firm, change in ownership occurred, but not disclosed
- Severe mismanagement of GST and EPF payments resulting in significant operational pressures, undisclosed during deal stage
- Loans taken from financial institutions, undisclosed in the early stages.
- Significant burn incurred in early years through loans from promoters in the balance sheet, undisclosed in the early deal stages
