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Intelli - Scan
Intelligent Scanning
Due diligence simplified.
Your Employee & Property Background checks made easier with our applications
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About Us

Intelli-Scan is a technology platform and one stop shop for all risk related needs of Businesses. From Investments, to employment to potential mergers and acquisitions, Intelli-Scan helps its customers with a plethora of services for conducting Due Diligence on fingertips!

Backed by AIM Corporate Services, a well-established name in the Forensics Industry with decades of experience advising businesses on Due diligence and dispute resolution, Intelli-Scan uses technology to help Businesses take faster decisions by reducing the turnaround time taken on Due Diligence.

Our team of lawyers, Chartered Accountants and Forensics experts have over two decades of experience in Forensic audits, Risk advisory and Due diligence. Intelli-Scan provides a wide range of verification services including but not restricted to Legal checks, Criminal checks, Encumbrance checks, Property and Title checks, etc.

With standardized practices in place you can be assured of the timeliness and consistency in reports that helps you focus on your core business.

Services
Legal Checks
  • Litigation and Dispute History
  • Criminal Checks
  • Bankruptcy Checks
  • Interpol and PEP Checks
  • Property Record Verifications
Employee Verification
Background Checks
  • Employment Verifications
  • Address Verifications
  • Education Checks
  • Criminal Checks
  • Identification Document Verifications
Property Verification
Investigative Research
  • Media Trawl
  • Local Language Media checks
Investigative Research
Credit Checks
  • Address Check
  • Valuation
  • Encumbrance Checks
  • Title Verification
Credit Check
Why Intelli-Scan?
A Decade of Expertise
We are a team of industry experts who bring to you a seamless, online Due Diligence process of checks with assured measurable results.
360 Degree Approach
We verify information using multiple sources, leaving nothing to chance.
Centralized Data
Access information about all your clients online under one umbrella.
Easy to Use Interface
Our intuitive app allows you to slide through it seamlessly.
Short Turnaround Time
Increase your customer satisfaction rate by banking on us to deliver results on time.
Far Reaching Network
No matter where they are located we will get it verified.
Multilingual Capability
Our app is easy to use, no matter what tongue you speak.
Analytics
Get timely reports with detailed performance assessment backed by cutting edge data science.
CRM Tool
You are always at the forefront with total control of the overall process with our Customer Relationship Matrix tool.
How it Works
Register / Login
Sign up your business on our portal
Select Package
Pick the plan that best suits your needs
Submit Queries
Let us know where you need assistance from us.
Get Reports
Obtain comprehensive reports complete with actionable insights.

Team

Unnat Sharma

Mentor

Unnat Sharma is the Founder and Managing Partner of AIM Corporate Services LLP. Armed with a degree in Law, Criminology and Forensic sciences, Unnat has over two decades of experience in Financial fraud discovery, Investigations and Dispute advisory. He has formulated risk assessment and management strategies for businesses, government and non-government organizations across India and neighboring countries.

Unnat has vast experience in risk mitigation, governance, compliance and has managed a multitude of projects of strategic importance spanning due diligence, risk mitigation and fraud and investigation cases for clients investing in India and neighboring countries. He has been an advisor to companies on risks linked to their activities in emerging markets.

Unnat holds a Masters of Legislative Law (LLM) degree and an MBA. Additionally, he completed Advance Management and Leadership Program from Centre of Executive Education, Indian School of Business (ISB, Hyderabad). With his multi-faceted background and experience, Unnat has been instrumental in the evolution of AIM as one of the fastest growing emerging players in the Forensics and Business Intelligence Industry.

Unnat is a part of the Territorial Army and is amongst the country's highest decorated Officers of the organization. He also has extensive experience in counter insurgency operations and has been bestowed with Nine decorations by the Indian Armed Forces.

Unnat Sharma

Reena Wadhwani

Managing Director

After Co-Founding AIM Corporate Services LLP, Reena is now leading Intelli-Scan Technologies with the aim of using technology in fraud prevention and controlling financial risks of organizations. Prior to Intelli-Scan, Reena has been instrumental in growing and turning around the business of AIM Corporate Services.

An engineer and an MBA by education, she has an experience of over 20 years in Forensic Advisory, Real Estate Advisory and Non-Banking Financial services and E-commerce. Over her career she has been leading organizations to a Growth path and has been involved in Business Development, Operations and Strategy.

During her career she has also acquired certifications in Project Management from University of Texas in Dallas and Leadership & Strategy from Wharton School, University of Pennsylvania

Reena takes a keen interest in social causes and is involved with institutions such as Akshara foundation in India and Habitat for Humanity in the USA.

Reena Wadhwani

Vipul Dargan

Chief Technology Officer

Vipul is an MBA and PMP certified professional with more than 20 years of IT industry experience. He started his IT journey as a full stack developer and over the course has experienced every facet of software project lifecycle.

A serial entrepreneur, Vipul Co-Founded companies such as Neuronimbus Software Services Private Limited (digital service provider) and Vertical Logics Private Limited.

Additionally, he has lead design and development of architecture for several companies such as Pizza Hut, Whirlpool, Wakanow etc.

He has advised his clients on technology areas ranging from new businesses with their digital strategies to working with fortune 500 brands to achieve their digital objectives. His varied industry experience includes working in Risk advisory, Travel, Insurance, E-commerce, Automation, CRM and more.

Vipul Dargan

Harnik Singh

Independent Non Executive Director

Harnik Singh is a qualified Chartered Accountant from the Institute of Chartered Accountants of India (ICAI) with a post graduate degree in Commerce; B. Com (Hons) from Delhi University.

He has over 22 years of experience in high impact Financial roles across E-Commerce, VAS, Hospitality and Service industry. Harnik has served as the Chief Financial Officer (CFO) at Lumata Digital (a subsidiary of Mitsui India). He has also led Finance at India Homes & Maruti Weld Ltd.

Harnik specializes in Financial Planning & Analysis, Corporate Governance, Statutory Compliance, Internal Audits, Enterprise Risk Management, Technology enhancements, Financial Operations and P & L Management.

In his free time, Harnik is an avid jogger, enjoys watching movies, listening to music and travelling with family and friends.

Vipul Dargan
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