A thorough assessment of an individual’s background that involves reviewing their work history, educational qualifications, criminal records and integrity. This process ensures that candidates possess the necessary credentials and integrity required for the position.
An in-depth investigation aimed at evaluating the credibility and reputation of organizations & Key management personnel (KMP). This process is critical for identifying potential risks associated with hiring, investments, or partnerships, thereby protecting businesses from legal and financial implications.
A specialized unit focused on implementing fraud prevention strategies tailored for financial institutions, especially NBFCs. This includes ensuring compliance with regulatory requirements and developing measures to detect and mitigate fraudulent activities, thus safeguarding organizational assets. This is done through our field investigation and CPV services.
Comprehensive background checks on top executives, ensuring leadership integrity by identifying potential risks such as financial misconduct, undisclosed conflicts of interest, dubious associations etc. This service helps businesses maintain a stable and trustworthy management team.
Our Franchise due diligence service ensures that potential franchise partners align with a brand’s values and business goals. By conducting detailed background checks, Millow helps businesses build strong, successful franchise networks both in India and internationally. We cover all bases and even offer mystery shopping and survey services to our franchise clients.
Millow™ is a technology-enabled background check agency in India that uses advanced technology and intelligence gathering methods to check the background of new employees, tenants, domestic helpers, etc.
L- 176, 5th Main, HSR Layout, Sector -6, Bangalore, Karnataka – 560102
H.No. 130/226, 3rd Floor, 54 Rajpur Road,Near HDFC Bank, Dehradun, Uttarakhand 248001
Smart works summer court, behind seasons mall, magarpatta, Pune 411009