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SignalX Terminal overview

SignalX Terminal is SignalX’s enterprise due diligence and deep investigative intelligence platform, built for high-stakes decisions.

What is SignalX Terminal?​

SignalX Terminal brings together financial strength analysis, litigation intelligence, forensic accounting red flags, tax compliance monitoring, promoter & PEP/POI screening, and connected party mapping in one platform. It is designed for teams that need to complete thorough due diligence quickly and consistently.

Key capabilities​

  • Financial strength analysis — Assess financial health and sustainability.
  • Litigation intelligence — Litigation history, ongoing cases, and risk exposure.
  • Forensic accounting red flags — Indicators of manipulation or misrepresentation.
  • Tax compliance monitoring — Tax filings, disputes, and compliance status.
  • Promoter & PEP/POI screening — Politically exposed persons and high-profile individual checks.
  • Connected party mapping — Group structures and related-entity mapping.

Use cases​

  • M&A and investment due diligence
  • Vendor and third-party risk assessment
  • Ongoing monitoring and periodic reviews
  • Regulatory and compliance checks

Next steps​

  • Features — Capabilities in detail
  • Workflows — Common workflows and how to run them
  • API — Integration and API reference

Full documentation​

Features​

Detailed capabilities of the SignalX Terminal platform.

Financial strength analysis​

Assess financial health, leverage, liquidity, and sustainability using structured financial data and benchmarks.

Litigation intelligence​

Access litigation history, ongoing cases, and risk exposure to understand legal and reputational risk.

Forensic accounting red flags​

Review indicators of earnings manipulation, related-party transactions, and other accounting concerns.

Tax compliance monitoring​

Monitor tax filings, disputes, and compliance status across jurisdictions.

Promoter & PEP/POI screening​

Screen for politically exposed persons and other high-profile individuals as part of KYC and due diligence.

Connected party mapping​

Map group structures, subsidiaries, and related entities for a clear view of ownership and control.

Workflows​

Common workflows and how to run them with SignalX Terminal.

Due diligence workflow​

  1. Create or select an entity.
  2. Run the relevant modules (financial, litigation, forensic, tax, PEP/POI, connected parties).
  3. Review the consolidated report and flags.
  4. Export or share findings as needed.

Ongoing monitoring​

Configure periodic refresh of entity data and set up alerts for material changes in risk indicators.

Integration workflows​

Use the SignalX Terminal API to integrate checks into your procurement, onboarding, or deal workflows.

API​

Integrate SignalX Terminal into your applications using the SignalX API.

Base URL​

API base URL and authentication details are provided when you sign up. Use the same credentials for all SignalX products.

Key endpoints​

  • Entity search — Find and create entities.
  • Reports — Request and retrieve due diligence reports.
  • Checks — Run specific modules (financial, litigation, PEP, etc.).

Full API reference​

For request/response schemas, authentication, and all endpoints, see the SignalX API reference.

FAQ​

Frequently asked questions about SignalX Terminal.

Who is SignalX Terminal for?​

SignalX Terminal is for deal teams, compliance teams, and risk managers who need structured, repeatable due diligence and monitoring at scale.

How is data updated?​

Data is refreshed on a schedule and on demand. You can configure refresh frequency and alerts for material changes.

Can I use the API?​

Yes. SignalX Terminal is available via the SignalX API for integration into your systems. See the API documentation.

How do I get access?​

Contact SignalX or request a demo to get access and API credentials.