Category: Integrity Due Diligence

Millow's Enhanced Criminal Record Check Service goes beyond basic checks to deliver thorough and accurate results, addressing the complexities of common names in India and reducing the risk of false positives and negatives. Our comprehensive process involves accessing cases from the Supreme Court, High Courts, District Courts, and Tribunals to identify even close matches. We leverage premium subscription-based databases, Open Source Intelligence (OSINT), and our advanced AI-driven portal to ensure precision. Additionally, our in-house bar council attorney reviews findings for added credibility, making this service a reliable safeguard against potential risks and ensuring informed decision-making.

Created
2 months ago by Harsh Patel
Updated
1 month ago by Gaurang sanghal
Enhanced CRC
₹3,200
Documents required
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