Background Verification Services

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We specialize in building trust, seeking truth, and mitigating risks in the least amount of time so that the vetting and hiring processes are smooth, quick, and efficient. We have the widest network of field agents, verified verification officers, and are equipped with modern technologies to perform real-time verification, wherever possible, Millow provides accurate background checks with remarkably low turnaround times (TAT) and has stringent Quality Control processes in place.

  • Identity Verification

    Our Identity Verification system is designed to check all the identity documents related to a person by adhering to advanced machine readable algorithms. Documents that are subjected to verification shall include Aadhar, Pan Card, Voter ID, and Driving Licence.

  • Employment Verification

    Millow offers detailed Employee Verification services for companies and helps them make better hiring decisions. The background check of your potential employee’s past employers reveals the credibility of the employability claims raised by them.

  • Address Verification

    To cross-check the address details provided by potential employees, tenants, and other individuals, we had instituted a team of field agents dedicated to visiting the location and performing Pan-India verification.

  • Criminal Record Verification

    Criminal Record Verification is one of the most crucial background verification solutions offered by the team Millow. A trustworthy and authorized Police verification via SP’s office is the main highlight of our criminal record verification procedure.

  • Court Record Verification

    It is crucial to check the criminal history of potential employees before hiring them. As one of the leading background verification companies in India, we have a panel of legal experts committed to verifying the Criminal Antecedents of individuals.

  • Education Verification

    Beneficial for employers and educational institutes, our team of licensed academic qualification verification professionals verifies academic certificates and mark sheets from various universities across India and abroad to detect cases of fraudulence.

  • Drug check

    As an important pre-employment background check, our Pan-India 5-Panel Drug Test or Drug Check programs are dedicated to investing whether the prospective employees have amphetamines, cocaine, marijuana, opiates, and PCP addiction

  • Credit check

    To help you avoid the risks of hiring employees, tenants, and other individuals who have a debt history, we offer a comprehensive suite of accurate and viable credit check services, mainly based on their individual CIBIL report.

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    Social Media check

    Millow’s social media background checking team is dedicated to indexing the social media footprints of potential candidates, which is a quick and easy way to evaluate their appropriateness.

  • Global Watchlist check

    Our advanced and expanded Global database checking services search various international watch list sources to determine whether your potential candidates are listed as terrorists, narcotics traffickers, or have any other international criminal backgrounds.

  • Economic default check

    Defaulters database check gives an insight into a person’s financial transaction history to detect the cases of fraudulent financial practices or tax avoidance or tax evasion and is entered in the CIBIL's defaulter or loan defaulter list.

  • More checks: As per client’s requirements

    Based on the unique requirements of our clientele we offer them well-tailored and personalized background checks and verification solutions that help them meet their professional and personal goals.

Background Verification for Banks, NBFCs and HFCs

FCU

We provide professional field support and investigation services to clients. Pan-India cases are looked after by our local agents who are well-established and experienced in providing our comprehensive financial risk control services. We are especially well suited because we have a vast network of field agents across India. Our investigations and reporting are comprehensively descriptive with the main objective of gathering convincing evidence.

We specialize in FCU for banks, NBFCs and Home Finance Companies (HFCs) and provide a comprehensive package for the home/housing loan domain. We have experienced advocates, civil engineers and field agents to perform these tasks.

Investigation is a field check conducted to find out the following:

  • Correctness of documents or information provided by any applicant
  • Checking the background & involvement in any political/illegal activity
  • Cross checking criminal background
  • Checking of relationship with business associates of the customer
  • Previous employer Feedback

A search report traces the history of a property

1. Who was the original owner of the property? 2. How it has moved hands over a period of time before reaching the present seller

This is an important part of a housing loan process. A search report is usually prepared by an advocate, who after visiting the registrar's office and inspecting the property documents, issues a title certificate. A title certificate states whether the property is unencumbered and has a clear marketable title.

A Property Valuation Report is a common way of determining the value of a property through an opinion or the use of data. Appraisal based on location, amenities, structural condition and recent sales of similar local properties.

Our legal team offers legal consulting services as per the requirements of clients.