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Three flagship products. Ask grounds regulatory and legal positioning. Interact reads evidence at scale with chain of custody preserved. Draft writes the defensible report. Air-gapped deployment available.
Three products, used together or separately. All grounded in a curated legal corpus, refreshed weekly. Air-gapped deployment available so sensitive matters never leave the room.
A regulatory desk for PMLA, FEMA and corporate fraud.
Ask a legal or regulatory question. Get a verified answer with citations. PMLA, FEMA, IPC / BNS, SEBI, RBI, FCRA — cross-mapped where it matters.
A document review team with perfect memory.
Drop in three years of emails, invoices, contracts, expert reports. Get timelines, actor maps, fund flows and contradictions surfaced. Chain of custody preserved end to end.
A report writer who sources every paragraph.
Investigation reports, board notes, integrity DD findings — drafted with every assertion linked to its source. Designed to survive later cross-examination.
Investigation is reading speed under evidentiary discipline. The reading is the bottleneck; the discipline is non-negotiable.
Vendor kickback investigation. 18 crore alleged. Three years of emails, invoices, bank trail and contracts. The window is 60 days.
Every document touched must be logged. Every inference traced to source. A break in the chain is a break in the case.
Board reads the report. Litigation may follow. Counsel will probe. Every conclusion needs to survive cross-examination.
Interact reads three years of evidence in days, surfaces contradictions and patterns. Ask grounds the legal positioning. Draft produces reports with every paragraph cited to source.
Drop in the document corpus. Get a timeline, an actor map, a fund flow, and a contradiction list — with every assertion sourced to the document.
Section-grounded analysis under PMLA, IPC / BNS, FEMA, RBI rules and corporate governance norms. Citations preserved.
Investigation report with executive summary, evidence index, legal positioning and recommendations — every paragraph linked to its source.
Drawn from forensic and investigation teams using Lexlegis.ai right now.
Board orders investigation into suspected vendor kickbacks worth 18 crore over 3 years. Evidence mapped, fund flow charted, report defensible.
Listed company ethics hotline receives 60 reports annually. Each one triaged for credibility, seriousness and required action.
PE firm doing integrity DD on target promoters before a 2,000 crore buyout. Public records, regulatory history, litigation footprint, media trail.
Litigation with four expert witnesses. Briefs assembled, report consistency cross-checked, examiner-ready exhibits.
“An investigation report is read once and stress-tested forever. Every assertion must survive its first cross-examination.”— Lexlegis.ai product principle
Source-linked outputs. Chain-of-custody-preserving deployment. Air-gapped on a DGX Spark for matters that cannot leave the room. Designed for evidence that will be cross-examined.
Every document ingested is logged with hash and timestamp. Every output is traced to specific source documents. Air-gapped deployment available for matters that cannot leave the room.
Indian regulatory and case-law coverage is strongest. Foreign-jurisdiction work is supported where the corpus is available; otherwise flagged for human research.
Reports are constructed source-first. Every paragraph carries its citation chain. The output is designed to withstand challenge — that is the point.
Air-gapped or on-prem deployment. The model and the data both live in your environment. No outbound calls.
A senior specialist runs a representative investigation brief through Ask, Interact and Draft — in your preferred deployment posture.