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End-to-End
Diligence

From Know Your Employee to Deal Diligence, ScrutINT provides you with verification, investigation and intelligence under a single platform.

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Built to Grow
with You

With OSINT, field verification, and forensic investigation techniques, you get the reliable and authoritative truth, each time.

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Award-Winning Verification. Every Time.

Built for any business, ranging from an individual to an enterprise, our differentiated service lines ranging from ESSENTIAL to SIGNATURE, scale to meet your compliance requirements.

Elevate Your Due Diligence

₹ 999 (one-time payment, valid for a year)

Upgrade to Plus

Save up to 20% on select services- Automatic flat discount across all our personal and business verification packages.

Priority Turnaround- Your cases jump to the front of the queue, cutting median TAT from 48 hours to 24 hours.

Dedicated Case Manager- Direct line to a senior investigator for nuanced requirements and bespoke reporting.

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Plus membership and discounts can only be availed on the app.

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What we offer

Our Services

Consult an Expert

Connect directly with a Professional

Available this week
Ravi KR

Ravi K.

Principal Fraud and Integrity Investigations · Strategic Intelligence · Risk Advisory
Experience
20 Years
Corruption Bribery & Conflicts of Interest Financial Misconduct Investigative Interviewing
Consultation Fee ₹ 10,000/Hour*
Available this week
Rajat Garg

Rajat G.

Principal Financial Due Diligence · Taxation Advisory · Corporate Law
Experience
13 Years
Forensic & Financial Investigations Forensic/Stock Audit GST & Data Analytics
Consultation Fee ₹ 10,000/Hour*
Available this week
Anish Sanghi

Anish S.

Principal Audit & Assurance · Taxation · Business Valuation
Experience
21 Years
ICFR Accounting Advisory IFRS Registered Valuation (IBBI) CIRP
Consultation Fee ₹ 10,000/Hour*
Available this week
Jyot Baxi

Jyot B.

Director Forensic Accounting · Forensic Investigation · Bank Fraud Investigation
Experience
8 Years
Anti-Money Laundering Bank Fraud Related Party Transactions Shell Companies
Consultation Fee ₹ 8,000/Hour*
Available this week
Soumi Guha Thakurta

Soumi G.

Senior Legal Expert Arbitration · Corporate Law · Civil Matters
Experience
16 Years
Family Law (Divorce, Domestic Violence, Dowry) Cheque Bounce Banking & Finance Consumer Court Criminal Litigation Civil Matters Drafting & Vetting of Agreements
Consultation Fee Free Consultation*
Available this week
Akshay Kumar

Akshay K.

Director Corporate Governance · Law & Intelligence · Institutional Risk Management
Experience
9 Years
Boardroom Accountability Institutional Risk
Consultation Fee ₹ 8,000/Hour*
Available this week
Inderjeet Singh

Inderjeet S.

Senior Consultant Corporate Governance · Risk Mitigation · Compliance
Experience
15 Years
Institutional Risk Assessment
Consultation Fee ₹ 7,000/Hour*
Available this week
Vibha Panchal

Vibha P.

Senior Consultant Ethics & Compliance Investigations · Financial Crime Compliance
Experience
7.5 Years
Fraud Risk Management Corporate Investigations Forensic Reviews Internal Controls & Risk Assessment Management
Consultation Fee ₹ 7,000/Hour*
Available this week
Ishita Dube

Ishita D.

Consultant Governance Frameworks · Company Profiling · Corporate Investigations
Experience
3 Years
Corporate Investigations Regulatory Compliance Analysis Business Intelligence
Consultation Fee ₹ 5,000/Hour*
Available this week
Muskaan Bajaj

Muskaan B.

Consultant Governance · Institutional Risk Management · Business Intelligence
Experience
1.5 Years
Compliance Corporate Ethics Intelligence Business Intelligence Company Profiling
Consultation Fee ₹ 5,000/Hour*
Available this week
Aryan Chitra

Aryan C.

Legal Consultant Regulatory Compliance · Contract Drafting · Commercial Litigation
Experience
3.5 Years
Arbitration Commercial Litigation Dispute Resolution Data Protection & IP
Consultation Fee Free Consultation*

Trusted Intelligence, Built Over 5 Years

From due diligence to deep-dive investigations, Intelaw brings 5 years of proven expertise in uncovering the truth. Whether you need background checks, corporate investigations, or ongoing risk monitoring, we're with you every step of the way.

100+ Investigations, Successfully Delivered

Tailored Transparency to match Your Due Diligence Needs

Whatever your needs are, from checking a potential employee or business partner to running a large, complex corporate due diligence process, ScrutINT offers three plans: Essential, Standard and Signature. This way, you only pay for what you actually need. Each plan offers a different level of detail, so you can start with the basics or go for a more thorough, investigation-level report. Either way, you get the same reliable quality, just matched to how important or high-stakes the decision is.

The Essential plan is built for quick, everyday checks, giving you the core facts you need to move forward with confidence. The Standard plan digs a little deeper, adding extra layers of verification for situations that carry more risk or a bigger financial commitment. And the Signature plan is our most comprehensive option, drawing on in-depth research and expert analysis for cases where the stakes are highest and every detail matters.

Tailored Transparency to match Your Due Diligence Needs
Global Footprint
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Countries

30+

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Our expertise

5 years building trust

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Investigations

100+

Testimonials

What Our Clients Say

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Frequently Asked Questions

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Drop us an email at: business@nexintain.com
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Whatsapp Us: 9310041416
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ScrutINT is your private intelligence and due diligence platform, backed by 5 years of trust and excellence of the Intelaw Consulting, that connects individuals and businesses with verified experts for background verification, due diligence, legal support, forensic services, and business intelligence.

No.
ScrutINT is a technology platform that facilitates lawful verification, intelligence gathering, and professional services through verified analysts and empanelled professionals. Services are conducted strictly through lawful, consent-based, and open-source methodologies.

Yes.
Your information is securely stored, and only accessed by authorised personnel handling your case.

Yes. Every inquiry is handled discreetly and with complete confidentiality.

To track your cases open the app, Navigate to My Bookings where you'll see your case status, progress timeline, invoices, and completed reports.

Yes

Knowledge Beyond the Case Files

Intelligence that helps you stay ahead. Our investigations often reveal patterns, risks and emerging issues that have relevance beyond a single assignment. Through our insights platforms, we share perspectives on investigations, fraud, corporate risk, compliance, intelligence, technology and developments affecting businesses. Consigliere is our knowledge and insights platform covering developments and perspectives across investigations, legal, compliance, risk and corporate affairs. Explore Consigliere - Explore More