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In business
Fake companies, shell directors, forged invoices, advance-payment scams, vanishing suppliers and partners who disappear with your capital.
सबूत · Proof, not promises
A new business partner, a big investment, a property deal, a job offer or a marriage proposal: one wrong person can cost you years. Saboot checks whether the person or company is genuine, uncovers fraud with hard evidence, and stands with you through every legal step.
Why it matters
Fraudsters rely on urgency, charm and paperwork that looks real. By the time the truth comes out, the money is gone and the trail is cold. Saboot helps you see clearly before you commit, and fight back if you already have.
Fake companies, shell directors, forged invoices, advance-payment scams, vanishing suppliers and partners who disappear with your capital.
False identities, hidden marriages, fake jobs or income shown in matrimonial profiles, and relationships built only to extract money.
Investment and trading apps, fake job offers, social-media impersonation, loan scams and "too good to be true" deals.
What we check
Tell us who you are dealing with and share what you have. We dig into records, documents and history to answer one question: can you trust them?
Is the company real and active? We check registration, directors, filings, GST status and links to other entities.
Before you invest, partner or sign a large contract, we review the deal, the people behind it and the paperwork.
Agreements, invoices, certificates, bank proofs and IDs examined for signs of forgery, tampering or inconsistency.
Identity, address, work history and any civil, criminal or fraud record of the individual you are dealing with.
Discreet verification of a prospective partner's identity, family, employment, income and marital history.
Ownership, title chain, encumbrances and disputes checked so you never pay for land the seller doesn't own.
Verify a job offer before you pay any "fees", or verify a candidate's claims before you hire them.
Trading apps, crypto schemes, loan apps and social-media profiles traced and assessed for fraud patterns.
How it works
Simple for you, thorough on our side. You can start right now from your phone.
Share who you want checked (a person or a company) and what feels wrong. Everything stays private.
Confirm your number with a one-time code, so only you can talk to us about your case.
Upload agreements, invoices, chat screenshots, IDs, payment receipts: anything you have (PDF, Word or images).
Our team investigates and reports what we found, with a clear verdict and the legal options open to you.
Warning signs
If even one of these sounds familiar, pause and get it verified before you go any further.
Legal support
Finding fraud is only half the battle. If you have been cheated, Saboot helps you act on the evidence through the right legal channels, with guidance at every step so you are never fighting alone.
Your documents and our findings organised into a clear, court-ready record.
Help drafting and sending a formal legal notice to the person or company.
Guidance on filing a police or cyber-crime complaint with the right details and proof.
Support with civil recovery, cheque-bounce, consumer and other proceedings through qualified advocates.
Why Saboot
"Saboot" means proof. We don't deal in rumours or guesses. Every conclusion we share is backed by evidence you can see.
The person you're checking is never told. Your identity and documents are shared only with your case team.
We work only with lawful sources and methods, so our findings can support your legal action.
Clear findings with sources, not vague opinions. You see exactly what we found and why it matters.
Start online in minutes and stay in touch with your case team on WhatsApp and email.
Questions
No. Our checks are discreet and your request is confidential. We never contact the subject on your behalf unless you ask us to, for example when sending a legal notice.
The name of the person or company and whatever you already have: agreements, invoices, visiting cards, chat screenshots, payment receipts, ID copies, website or profile links. The more you share, the faster and deeper we can go.
Yes. We use lawful sources such as public records, registries, court databases and the documents you provide. We do not hack accounts, tap phones or access private data illegally.
Yes. We help you organise evidence and guide you through a legal notice, police or cyber-crime complaint, and recovery proceedings. For online money fraud, call 1930 first and report at cybercrime.gov.in as quickly as possible.
It depends on the case. Simple company or document checks are quicker, while deep background or multi-party investigations take longer. We'll give you a time estimate after reviewing your case.
No honest investigator can guarantee that. What we give you is a clear, evidence-based picture of the risks so you can make an informed decision, which is far better than going in blind.
Your WhatsApp number is verified before you can upload anything, uploads are checked for file type and size, and your documents are shared only with the Saboot case team handling your matter.
Trust your instinct, then verify it. It takes a few minutes to start, and it could save you everything.
Start a confidential check →