Background Verification Services



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Millow specializes in performing stringent background checks in the shortest amount of time. We utilize powerful APIs, databases, and experienced fieldinvestigators to ensure fast turnaround times (TAT) and authenticity. Below are some of the checks we offer our clients:



  • Documents/Identity Verification

    Our identity verification system is designed to verify all of an individual's identity documents using advanced machine-readable algorithms. The documents that are verified include Aadhar, Pan Card, Voter ID, Driving License and Passport.

         
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  • Past Employment Verification

    Millow provides a detailed verification service to verify the integrity of the applicant. This service is also known as 'experience check' and uncovers the credibility of the candidate's statements regarding designation, CTC, reason for leaving etc.

         
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  • Address Verification

    This verification is performed to cross-check the address provided by potential employees and serves as an additional layer of verification ID. We have assembled a team of field officers (government and private) to cross check the given addresses across India.

         
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  • Police Character or Clearance certificate

    If you have plans of moving to another country and have applied for Residential status, immigration or employment, you will need a Police Character Certificate in order to move there. PCC is also used by companies hiring staff for restaurant chains, logistics, delivery boys etc.

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  • Court Record Verification

    It is important to check the criminal records of potential employees before you hire them. A quick and effective solution is a criminal record check. This is done through a multi-million court case database covering civil and criminal cases on a pan-India basis. We also work with law firms and the criminal record is stamped by a lawyer to add legitimacy.

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  • Education Verification

    Our team of qualified and experienced professionals scrutinizes academic certificates and mark sheets from various universities across India to detect frauds. Millow also accesses databases of blacklisted and dubious universities across India. We work with government agencies like NAD and Digilocker and also have alliances with universities across India.

         
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  • Marksheet Verification

    To guard against forgery & counterfeiting of marksheets, the most advanced countermeasure we can implement is to subject all marksheets to stringent verification. Verification is performed directly from the marksheet issuing authorities.

         
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  • Drug check

    Our Pan-India 5-Panel Drug Test or Drug Check is an important pre-employment background check used to determine if prospective employees are using amphetamines, cocaine, marijuana, opiates or PCP. This is done through our partnership with Pan-India Laboratories.

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  • Credit check

    To help you mitigate the risks of hiring employees, tenants and others who have a history of debt, we offer a comprehensive range of accurate and viable credit check services based primarily on their individual CIBIL report. A fiscally prudent candidate is always preferable.

         
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    Social Media check

    Millow's social media background check team is dedicated to indexing the social media footprints of potential candidates, providing a new way to assess their employability. Characteristics checked include evidence of drugs, weapons, sexual misconduct, etc.

         
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  • Global Watchlist check

    The global database check allows you to search various international sanctions lists, terrorist watch lists, etc. to determine if your potential candidates have a bad reputation and could cause harm to your company and brand.

         
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  • Economic default check

    The Defaulters database check gives an insight into the financial transaction history of an individual to detect cases of fraudulent financial practices or tax avoidance or evasion and is entered in the CIBIL list of defaulters or loan defaulters.



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  • More checks: As per client’s requirements

    Based on our clients' unique needs, we provide them with customized and personalized background checks and verification solutions that help them achieve their professional and personal goals.


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