ComprehensiveDue Diligence & Business Information Reports onUK Based Suppliers
Accelerate business with comprehensive UK Supplier Due Diligence
Reduced Risk of Fraud in UK Supplier Partnerships
SignalX helps identify potential red flags, such as bankruptcy or legal disputes, to reduce the risk of fraud and unethical behavior in UK supplier partnerships.
In-Depth Understanding of UK Suppliers through Due Diligence
SignalX offers a comprehensive understanding of UK-based suppliers through due diligence reports, allowing businesses to make informed decisions about their capabilities and reliability.
Comprehensive Public Data Screening
SignalX provides comprehensive UK supplier due diligence reports, giving businesses a complete view of their potential partner’s financial stability, legal history, and reputation.
Ensure Compliance with Regulations
SignalX helps businesses ensure that their UK-based suppliers are in compliance with relevant regulations, including labor laws, environmental regulations, internal anti-bribery, and corruption policies, anti-money laundering regulations, global sanctions, and more.
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With SignalX’s trusted and carefully curated databases, powered by AI, you can assess the risk of your UK-based vendors, suppliers, and business partners to generate a composite risk score. Our platform is trusted by the world’s top compliance and audit teams, giving you the peace of mind you need in today’s complex and ever-changing business landscape:
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.
Yes! We’re one of the most comprehensive risk analysis and due diligence platforms. Our analysis ranges from essential financial checks to complex analyses such as corporate governance checks and insolvency prediction. We’re constantly developing new features to help you protect your business from unforeseen risks posed by third parties. You can ask your assigned analyst to include specific data points, to help you meet your requirements.
Yes! You can maintain your third-party list on our platform and automate monthly, quarterly, or bi-annual automated screenings. You will be notified about your reports as and when they are generated.
Yes! Our analysts will help you customize the reports so that it meets your reporting standards. You can also use the default reporting format available on the platform.
Yes! We can provide you with API access to our screening plaform which you can use to integrate with your internal systems. We charge an additional one-time set-up fee for the API access which includes developer consultation hours.
You can use SignalX’s Third-Party Risk Assessment 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.
That depends! You may want to check with your industry regulator for the KYB reporting requirements. If you’re in IT Services or Manufacturing, a bi-annual check is a healthy option.
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.