Shop Background Checks
Featured Checks
Millow's Criminal Record Check Service provides a thorough and reliable assessment of an individual's criminal history. The service involves a Premium database search and includes cases from supreme to district level courts (10 years). The final report is an attorney-certified report, verified and stamped by a Bar Council Member.
To help with the verification process
Information needed: Name , Date of birth, Father's Name, Address
Recommended documents: Aadhar card
Millow's Education Check Service ensures the authenticity of a candidate’s academic credentials through a meticulous and reliable process. We begin by verifying whether the university or college is recognized or debarred using our proprietary database and UGC listings. Next, we confirm the legitimacy of the degree or marksheet directly with the issuing authority. Verification is conducted through official government or university databases where available, and confirmation may be obtained via the university registrar's official email. For institutions without online verification systems, we deploy our field investigation officers to verify records in person. Comprehensive proof of verification, including supporting evidence, is included in the final report, ensuring complete transparency and trust.
To help with the verification process
Information needed: Date of examination, Graduation date, Registration number, Roll number, Name , Course name, Date of birth
Recommended documents: Degree certificate, Consolidated marksheet, Convocation certificate
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.