Millow's Credit Check on Companies involves a thorough assessment of a company's credit history through reputable credit bureaus such as TransUnion, CRIF, or Experian. We provide a comprehensive credit report that includes the company's credit score, payment histories, delinquencies, and other critical financial data. Our color-coded report highlights the financial risk level, making it easy to understand the company's creditworthiness. The detailed report offers a clear overview of an entity's financial standing and repayment behavior, helping businesses assess potential risks before entering into partnerships or financial agreements.

Millow's Education Check service involves directly verifying Degree or marksheet directly from university/college or National Academic Depository (NAD)

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.

Millow's Identity Check service ensures the authenticity of government-issued ID cards, such as Aadhaar, PAN, Driving License, or Voter ID. Our preferred ID for verification is the PAN card, as it serves as a reliable identifier. Each ID is meticulously verified directly with the issuing authorities in India, ensuring accuracy and eliminating the risk of counterfeit or forged documents. This rigorous process helps establish trust and provides a strong foundation for secure professional or personal engagements.

Millow’s Passport Verification Service ensures the authenticity of a passport by cross-referencing the passport file number with official records. We meticulously verify key details, including issuance, expiration dates, and the integrity of the document, to confirm its legitimacy. This thorough check helps prevent identity fraud and ensures that the passport is valid and trustworthy for official and travel purposes.

Millow's Employment Check service involves directly contacting the candidate’s previous employer to verify all the details provided on the resume. In addition to confirming job titles, dates of employment, and job responsibilities, we gather crucial information about the candidate's performance, including both positive and negative feedback. We also verify salary details, check whether the Full and Final settlement was completed, and determine the candidate's eligibility for rehire. If ineligible, we inquire about the reason for this status, offering a comprehensive view of the candidate’s employment history to help you make well-informed hiring decisions.

Millow's Bankruptcy Check service thoroughly investigates whether a company or its founders have ever filed for bankruptcy. If any bankruptcy cases are identified, we delve deeper into the filings to understand the underlying causes and assess their potential impact. This meticulous review provides critical insights, helping you gauge the financial stability and reliability of the entities or individuals in question, ensuring well-informed decisions in your business dealings.