SignalX AI: Vendor Management software
Your trusted due diligence and compliance partner for safe business relationships.
SignalX AI is a third-party due diligence and compliance platform that checks Indian businesses, such as suppliers, vendors, customers, partners and investment targets, before a relationship begins and keeps monitoring them afterwards. It runs checks across registry, tax, court, defaulter, sanctions and news sources, then returns a 0 to 100 score with a sourced report. It is aimed at procurement, credit, risk, finance and compliance teams at enterprises, and at smaller businesses that want verified profiles.
Product
SignalX AI
Use cases
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What SignalX AI does
SignalX works in two linked parts. SignalX Intelligence is used by enterprises to assess the businesses they deal with, while SignalX Trust lets businesses prove their own standing through Trust Badges. A user submits a name, CIN, GSTIN or PAN, or uploads a whole vendor list. The platform matches each entry to one verified record from a network of more than 16,000,000 businesses, then runs more than 1,200 checks across nine dimensions drawn from public sources. Every high-risk finding is reviewed by an analyst before it is reported, and the vendor states that a full assessment is delivered within 24 hours. After onboarding, alerts are raised when a filing, case, director or charge changes, and the assessment is re-scored automatically. The product focuses on tax, labour, financial and data risks, including unpaid GST input tax credit, unpaid contract labour wages, supplier failure and breaches at processors. SignalX AI's website shows logos of several large Indian and global organisations as users. SignalX states that it is ISO/IEC 27001:2022 certified, complies with India's Digital Personal Data Protection Act, 2023, and hosts data in India.
What it does
SignalX AI core capabilities
SignalX Intelligence
Enterprise view for assessing the businesses you work with.
SignalX Trust
Lets businesses claim Trust Badges and prove their standing.
SignalX Terminal
Dimension-by-dimension risk view of each assessed business.
Know Your Vendor (KYV)
Checks suppliers and contractors for unpaid tax and wages.
Know Your Customer (KYC)
Checks banks, NBFCs and lenders for defaults and fraud.
Know Your Channel Partner (KYCP)
Checks distributors and dealers for bounced cheques.
Know Your Startup (KYS)
Checks startups for inflated revenue before investing.
Know Your Tenant (KYT)
Checks tenants for unpaid rent, for landlords and real estate.
Know Your Business (KYB)
Clear risk snapshot of any business, any size.
Know Your Employer (KYE)
Checks employers for unpaid salaries and PF, for job seekers.
Technical specifications
- Inputs: name, CIN, GSTIN, PAN or bulk vendor list
- Checks drawn from public registry, tax, court, sanctions and news sources
Case studies
No case studies yet
SignalX AI doesn’t have a client-confirmed case study on DreamLegal yet. Try exploring different products for exploring case studies.
Trust & compliance
SignalX AI security at a glance
Security certifications
Named enterprise customers
Pricing details
SignalX AI pricing
Businesses can claim a free Trust Badge through SignalX Trust, and enterprises can book a demo.
Product videos & screenshots
See SignalX AI in action
Product interface
SignalX AI Interface
Comparisons
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Transparency
SignalX AI sources
Pages used to generate and verify this profile.
FAQs
Frequently asked questions about SignalX AI
SignalX is aimed at procurement, credit, risk, finance and compliance teams at enterprises that assess suppliers, vendors, customers, partners and investments. Smaller businesses can use SignalX Trust to claim Trust Badges and share verified information with buyers. SignalX AI's website describes its coverage as Indian businesses.
According to SignalX AI's website, a full assessment is delivered within 24 hours, compared with days to weeks of manual checks. Every high-risk finding is reviewed by an analyst before it reaches the customer, and each check is linked to its public source. Alerts follow when a filing, case, director or charge changes during the relationship.
SignalX states that it is ISO/IEC 27001:2022 certified and compliant with India's Digital Personal Data Protection Act, 2023. Data is hosted in India and encrypted in transit and at rest, and access is role-based with SSO. Vulnerability assessment and penetration testing is carried out regularly. Security documents are shared under NDA.
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