Shop Background Checks
Featured Checks
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.
To help with the verification process
Information needed: Aadhar card number, PAN card number
Recommended documents: Aadhar card, PAN card
Millow's Physical Address Verification involves an in-person visit by our verification officer to the candidate's current or permanent address. Our field agent captures a photo of the property, including key landmarks, along with a selfie for identity confirmation. We also record the geo-coordinates to validate the location. During the visit, we confirm essential details such as the tenant's tenure at the address and property ownership, ensuring accuracy and reliability of the provided information. This thorough, on-the-ground verification helps businesses and individuals ensure the authenticity of a candidate’s address details.
To help with the verification process
Information needed: Address, Contact number
Recommended documents: Aadhar card, Rental agreement
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.
To help with the verification process
Information needed: Date of joining, Designation, Employee Id, Company name, Reason for leaving
Recommended documents: Reliving letter, Experience letter, Service letter
Sanctions Checks
Millow's Global Database Check leverages premium database subscriptions, such as LSEG, to identify heightened risk individuals and organizations across the globe. By accessing over 100,000 data sources, our service performs in-depth searches to uncover potential red flags, including financial risks, sanctions, watchlists, and adverse media mentions. This comprehensive check helps businesses mitigate risks related to fraud, compliance violations, and reputational damage by providing accurate and up-to-date information on entities that could pose a threat to their operations.
To help with the verification process
Information needed: Candidate Full Name, Father's Full Name, Pancard Number
Social Media Checks
Millow’s Social Media Check offers a thorough review of an individual’s or entity’s online presence across key platforms like Facebook, LinkedIn, Twitter, and Instagram. This in-depth analysis not only verifies basic details but also evaluates cultural fit, personal interests, and identifies any instances of hate speech or harassment. We assess broader societal engagement, providing a comprehensive view of a candidate’s or entity’s online behavior. With our social media due diligence, you gain valuable insights that help ensure informed decisions and mitigate potential risks.