AI-Powered Risk Intelligence for Every Supplier

Use SignalX to run comprehensive checks on suppliers across financials, legal records, compliance, and reputation delivered in 48 hours. Proactively spot high-risk entities and fortify your procurement process.

100+ enterprises use SignalX to screen their suppliers before onboarding

Due Diligence Reports on Vendors & Suppliers in 48 Hours

26 Parameter Scorecard & supplier risk rating

26 Parameter Scorecard & supplier risk rating

Evaluate prospective suppliers with SignalX’s proprietary 26-parameter risk scorecard covering financial stability, promoter background, reputational signals, compliance discipline, and legal exposure. Leverage our supplier risk rating to benchmark vendors and make onboarding decisions with confidence.

26 Parameter Scorecard & supplier risk rating

26 Parameter Scorecard & supplier risk rating

Generate a 26 Parameter Risk Scorecard covering aspects such as financial health, promoter background,  reputational signals, compliance rigor and legal risks. Using SignalX risk rating to benchmark prospective suppliers prior to onboarding. 

India’s most comprehensive Digital Due Diligence platform

SignalX sources data from 200+ regulators, 7,000+ courts, and 30,000+ media outlets to deliver in-depth checks on any entity and its promoters within 48 hours. Assess financials, tax records, labor payments, litigations, adverse media coverage, beneficial ownership, and more with precision and speed.

comprehensive Digital Due Diligence platform

India’s most comprehensive Digital Due Diligence platform

SignalX pulls data from 200+ regulators, 7000+ courts and 30,000+ media sources to run deep checks on any given entity and its promoters in 48 hours. Check financials, tax records, labor payments, litigations, adverse media mentions, beneficial owners and more on any entity.

comprehensive Digital Due Diligence platform

Assess Suppliers of any size and type

Generate SignalX Risk Scorecard and reports on suppliers and trade partners of any size and shape. Be it a small business which may be a proprietor, an unregistered partnership, a private company or a public company.

Assess Suppliers

Monitor Strategic & Critical Suppliers

Keep a pulse on your strategic suppliers and vendors on an ongoing basis. Identify developing distress through signals such as delays in tax filings and labor payments, new litigations / disputes with customers and suppliers, economic defaults and more. 

Assess Suppliers

Assess Suppliers of any size and type

Generate SignalX Risk Scorecards and reports for suppliers and trade partners of all kinds whether a small proprietorship, an unregistered partnership, a private limited company, or a public enterprise.

Collect Disclosures and Data from Suppliers

In addition to leveraging data from regulators, courts, and media, SignalX enables you to directly gather and maintain supplier disclosures on compliance, financial status, and more.

Collect Disclosures and Data from Suppliers

Collect disclosures and data from Suppliers

Apart from utilizing data from regulators, courts and media, you can collect and maintain disclosures on compliances, financial position and more directly from the supplier through SignalX. 

Collect Disclosures and Data from Suppliers

Monitor Strategic & Critical Suppliers

Keep a pulse on your strategic suppliers and vendors on an ongoing basis. Identify developing distress through signals such as delays in tax filings and labor payments, new litigations / disputes with customers and suppliers, economic defaults and more. 

Connected Parties

Monitor Strategic & Critical Suppliers

Continuously track your key suppliers and vendors to stay ahead of potential risks. Detect early signs of distress through indicators like delayed tax filings, pending labor payments, new litigations or disputes, economic defaults, and more.

Fast-Track Vendor Onboarding with Rapid Risk Reports

Identify at-risk entities and elevate supply chain resiliency

Strengthen Supply Chain Resilience

Safeguard your supply chain by identifying non-compliant, financially unstable, or high-risk suppliers early. SignalX enables you to build a network of credible and verified vendors, while continuously tracking changes in their risk profile amidst evolving regulatory and market conditions.

End-to-End Compliance Across your Supply Chain

End-to-End Compliance Across your Supply Chain

SignalX helps you stay ahead of evolving global regulations with comprehensive vendor due diligence covering AML, Anti-Bribery, Modern Slavery, ESG, Sanctions, FCPA, UKBA, and more. Strengthen regulatory compliance and protect your reputation at every link in the chain.

Accelerate Onboarding with Verified Trust

Accelerate Onboarding with Verified Trust

Streamline supplier and counterparty onboarding with SignalX. Our automated risk screening and credibility checks work in the background helping you reduce delays, minimize risk, and start business relationships with confidence.

Identify Red Flags early on and Mitigate Risks

Identify Red Flags early on and Mitigate Risks

Quickly detect high-risk suppliers and partners in your network. SignalX helps you take proactive action to mitigate financial, legal, compliance, and reputational risks ensuring business continuity and regulatory alignment.

Generate Vendor Due Diligence Reports in 48 hours

Ready for a Personalized Walkthrough?

Let’s discuss how we help companies assess credibility, track compliance, and build trust in their supply chain, amongst vendors, distributors, customers, and partners. Generate a third-party risk matrix and scorecard now!

Explore Sample SignalX Vendor Due Diligence Reports

FAQs

SignalX is built by a team of technologists with the goal of making it safer for you to do business. We power some of India’s top Forensic, Procurement, Valuation and Due Diligence teams. Our products are used in industries like M&A, Corporate Compliance, Valuations, Risk and more.

What is automated vendor due diligence?

Automated vendor due diligence is the process of using technology to assess suppliers’ financial, legal, and compliance health, replacing manual checks with faster and more accurate workflows.

How long does a vendor due diligence check take with automation?

With automation, comprehensive checks that usually take weeks can be completed within 48 hours. SignalX, for example, delivers detailed vendor risk reports in less than two days.

What information is covered in an automated vendor due diligence report?

Reports typically cover company registration, tax filings, litigation history, regulatory compliance, financial strength, and promoter background.

Why is vendor due diligence automation important for supply chain management?

Automation reduces delays in onboarding, ensures standardized risk assessment across vendors, and helps businesses avoid exposure to unreliable or non-compliant suppliers.

Can vendor due diligence automation integrate with ERP and procurement systems?

Yes. Many platforms, including SignalX, offer APIs to plug vendor checks directly into ERP or procurement workflows for seamless automation.

How do I know if a supplier is financially stable before onboarding?

You can review audited financials, tax filings, and credit history. Automated tools like SignalX streamline this by pulling the data and scoring vendors on stability.

What red flags should I look for in vendor due diligence?

Red flags include frequent director changes, undisclosed litigation, overdue filings, sanctions, or negative media coverage. Automation highlights these risks instantly.

Is ongoing monitoring of vendors necessary after onboarding?

Yes. Risks evolve new litigations, compliance defaults, or reputational issues can appear post-onboarding. Automated monitoring alerts businesses in real time.

How does automated vendor due diligence improve compliance?

By checking against regulators, courts, and sanction lists continuously, automated due diligence ensures businesses stay compliant with laws and procurement policies.

Which industries benefit most from vendor due diligence automation?

Industries like manufacturing, pharma, BFSI, and retail where vendor reliability directly affects operations see the greatest impact from automation.