Vendor Due Diligence

Global Supply-Chain leaders use SignalX to assess risk across their vendors, distributors, OEMs and, customers.

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Trusted by leading Supply Chain teams across India

Elevate your vendor and supplier risk assessment process using SignalX’s easy-to-read 26 Parameter Risk Scorecard auto-generated on any given target. Identify red flags, take quick decisions on mitigating associated risks, and structure your engagements.

SignalX taps into 200 regulators, 3000 courts and thousands of other data sources such as corporate filings and media to do a deep dive on the given vendor to help you generate a comprehensive risk assessment. Export all data to store in your vendor management systems.

SignalX identifies promoters, associate companies and other connected parties to discover ultimate beneficial owners. Run deep checks on all key associated people such as promoters, key managerial persons, directors, partners and others for a holistic risk assessment.

Use SignalX to run checks on small businesses such as proprietors, partnerships, private entities, registered partnerships, and more.

Analyze Vendor Risk using

Financial Health Checks
Adverse Litigation Checks
Adverse Media Checks
Promoter Background Checks
Business Registration & Essential Checks
GST Compliance Checks
Financial Quality & Credit Checks
Historic Financial Checks
Headcount Checks
Corporate Governance Checks
AML, Sanctions Lists & PEP Checks
Ultimate Beneficiary Analysis
Reputation Checks
Customer Sentiment Analysis
Regulatory & Economic Default Checks
Talk to SignalX to run risk checks on your global vendors and partners.
Used by 100+ Global Supply-chain & Compliance Teams

Schedule a live 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!

Global brands place their trust in SignalX

Add-On Services

Develop a comprehensive third-party Risk Program
Develop a comprehensive third-party Risk Program

We’re experts in third-party risk assessment and management. Talk to our in-house and partner experts to create a simple and holistic third-party risk management process to elevate your supply chain practice as a key contributor to business risk management.

Discrete Evaluation and Performance Assessment of Strategic Vendors

Leverage our partners to conduct deep research on strategic vendors, including discrete site visits to understand vendor capability and reputation before onboarding critical projects and orders into business.

Discrete Evaluation and Performance Assessment of Strategic Vendors

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.

Yes, the SignalX platform comes with the capability to assess individuals associated with any company, such as promoters and key management personnel.

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 Section 29A 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.