Pre-Deal Due Diligence on
Investment Targets & Promoters
Run financial, litigation, compliance and reputational due diligence checks on potential investment targets and promoters in 48 hours. Identify Red Flags early on and fast-track deal cycles.
Trusted by leading Insolvency, Bankruptcy & Liquidation teams across India
India’s most comprehensive Digital Due Diligence platform
SignalX powers Investment, Credit and Legal Teams with data like never before
Identify Red-Flags Early On
Comprehensive suite of checks including financials, litigations, ownership structures, business history, tax compliance, market reputation, wilful defaults and much more to help investment professionals identify red-flags in deals early on at the prospecting stage.
Fast-track Deal Cycles
Access data from 200+ regulatory sources & thousands of third-party sources to generate powerful and unbiased pre-investment due diligence risk intelligence on targets and promoters. Fast-track deal cycles by identifying issues early-on that could derail transactions at a later stage.
Bringing Powerful Due Diligence Capabilities to Investment Teams at Pre-Deal Stage.
26 Parameter Risk Scorecard & Dashboard
SignalX’s proprietary 26 Parameter Risk Scorecard and Dashboard gives you a holistic picture of risk associated with the target. Visually identify red flags and share reports with your investment teams and counterparts for quicker decision making.
Fully Automated and Self Service
Conduct L1 pre-investment due diligence checks on targets and promoters like never before. Fully self-service and on-demand without having to engage lawyers and research teams at a pre-deal stage.
Comprehensive Checks
Data from 200+ regulatory sources and 1000s of third-party sources is used to run checks on given targets to help you generate unbiased intelligence on deals at a pre-investment due-diligence stage.
Schedule a live demo today. See SignalX in action.
200+ Pre-Investment Due Diligence Checks Executed in 48 hours
Globally renowned risk management & compliance teams trust SignalX to identify red flags and ensure the only surprises coming your way are of the good kind. Leverage SignalX’s AI-powered dashboard and exhaustive data sources to examine the financial, legal, regulatory & reputational history of any target in 2 days. 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
Client Speak
Eye-Catchy Box with Icon, Title & Page Description
- Mergers and acquisitions
- Venture Capital
- Angel Investors
- Strategy Teams
- Transaction Advisory
- Legal Teams
- Credit and Lending Teams
- Financial Institutions
- Corporate Development
- Private Equity
- Investment Banking
FAQs
Connected parties are defined in IBC (2016) and also the Companies Act 2013. We have explored the definitions in detail here and here. At SignalX, our goal is to be as thorough as possible in connected party identification so that the Resolution Professional has a broad set of entities to include or exclude from the final report. If the target, i.e, the resolution applicant, is an entity, we identify the promoters, associated entities, subsidiaries, key managerial personnel, directors, past directors, shareholders with more than 2% fully diluted shareholding as the level one connected parties.
Other entities where the promoters, directors, KMPs, key shareholders are in management control, promoters and directors and KMPs of associate companies and subsidiaries, the family tree of individuals in level one connected party network form the Level 2 connected party network of the target.
The user can also choose to go further deeper into Level 3 in a similar format. You can talk to our Product Specialist by booking a meeting with us to understand our approach bette
No. However, if you have a list of connected parties provided to you by the resolution applicant, you can share the same with us under a non-disclosure agreement. We can verify and enhance the provided list using our own connected party identification methodology.
Father’s names of promoters, directors, and KMPs are identified from the PAN details wherever available. Details of Mother, Spouse, Siblings, Children, Children of Siblings, Father’s Siblings, and Mother’s Siblings are provided by the user in specific cases where the Resolution Professional wants to be thorough on the eligibility assessment.
Yes. You can use SignalX to analyze entities, individuals, proprietors, consortiums, partnership entities, trusts, and other forms of businesses.
No. We’re an analytics utility and public data research platform that does deep-dive research on any given target. We offer reports in a standardized format that have been directly used across 250+ CIRPs. If the Resolution Professional requires a signed declaration of eligibility or ineligibility of a target, the RP may share our report with any law firm for the same. The complete data dump of the research can be exported along with the report to substantiate the findings.
We pull data directly from thousands of sources including courts, regulators, corporate registry, media, tribunals, law enforcement, watchlist, and more. Connect with us over a call to take a look at the detailed list of data sources we cover in our analysis.
No. We do not interact with the given target in any capacity. The analysis executed is based on data made available by regulators, government agencies, law enforcement agencies, courts, watchlists, and more.
For a target with a connected party network for 20 entities, the entire analysis including the reporting is executed in 48 hours. Thereafter for every 20 additional connected parties, the analysis may take an additional 24 hours.
Yes, we do. For our clients, we have analyzed resolution applicants from countries like Singapore, Mauritius, BVI, UK, Brazil, USA, Ethiopia, and more. You can talk to our sales team to understand the scope of checks we execute in these jurisdictions.
We procure our data directly from the specific regulatory authorities in real-time. Meaning SignalX does not rely on a pre-existing internally stored database but we pull the data fresh for every analysis directly from the source. This allows us to provide the latest litigation, regulatory, and media data for our users, keeping in mind the criticality of the checks we execute.