We connect with university and company and verify the details mentioned in resume are correct along with specification and extra courses and all other details mention on resume

Millow's Adverse Media Check involves a thorough search of premium, subscription-based databases to identify any negative news or unfavorable information related to an individual or organization. This service helps uncover allegations reported by credible news sources and publications, including links to criminal activities, money laundering, corruption, sanctions exposure, threat financing, and other unlawful conduct. By providing insights into any adverse media coverage, Millow enables businesses to make informed decisions and mitigate potential risks associated with reputational damage, legal compliance, and financial stability.

Millow's Business Overview Check provides a comprehensive analysis of a company's structure, operations, and financial health to help clients make informed decisions. The service includes a detailed review of the company's profile, formation, and incorporation history, offering insights into its legal foundation and operational timeline. Key management personnel and their backgrounds are examined to assess leadership credibility and expertise. The shareholder pattern is analyzed to understand ownership distribution and potential influences, while the company’s revenue streams and core areas of focus highlight its financial drivers and market positioning. Additionally, the service includes an in-depth description of the company's products or services, offering clarity on its value proposition. A review of sister concerns and subsidiaries further enhances understanding of the broader business ecosystem, ensuring a 360-degree view of the company. This holistic approach equips clients with the critical information needed to build trust and minimize risks in business partnerships.

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 Civil Record Check provides a comprehensive review of an individual's or company's history in civil court cases across India. This service covers a wide range of disputes, including property, contract, housing, injury, marriage, and child-related cases. The check involves a premium database search, accessing civil court records from the Supreme Court down to district-level courts over the past 10 years. The report is meticulously prepared, with each address verified through an attorney-stamped document from the Bar Council, ensuring reliable and up-to-date information. This service helps businesses and individuals assess legal risks and avoid potential liabilities in professional and personal dealings.

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.

Degree certicate will be veried basis our anti-forgery triggers. Verication from University will not be provided in this package.

Millow's discreet field investigation service involves a professional and confidential visit to the entity's registered office and/or the founders' addresses. This service verifies the authenticity of provided addresses while evaluating key aspects such as the business's operational status, employee headcount, client interactions, and overall activity. Additionally, it offers insights into the founders' lifestyle and other critical factors, providing a comprehensive on-ground perspective to ensure trust and transparency in business dealings.

Millow's Field Investigation Service (Non-Discreet) involves a site visit to a specified business address, conducted in accordance with company-defined criteria. The scope of the visit includes meeting with authorized representatives of the business associate to capture photographs of the facility and ensure the completion of a detailed questionnaire by the representatives. This structured approach provides accurate insights into the operational status and credibility of the business associate, helping clients make informed decisions based on verified on-ground information.

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.

Millow's Conflict of Interest Check involves a thorough investigation to identify whether co-founders or key management personnel have any financial or personal interests in other entities that could potentially conflict with the interests of the company.

Millow's Economic Default Check provides a comprehensive review of potential economic risks related to business associates and key stakeholders. This service involves searching public domain databases to identify any economic defaults or regulatory sanctions. The check includes a thorough investigation across multiple regulatory bodies, such as the IBBI Insolvency & Bankruptcy check, SEBI Debarred Entities, BSE Debarred Entities, and RBI's cancelled Certificate of Registration (CoR) for NBFCs and ARCs. It also includes checks on the NSE Debarred Entities, IRDA Blacklisted Agents, and the Central Board of Indirect Taxes & Customs (CBIC). By evaluating these sources, Millow helps businesses mitigate financial risks by identifying any red flags related to insolvency, debarments, or other economic defaults that could impact business operations.

Millow's GST Check service provides a detailed report on an entity's GST compliance, including a comprehensive review of all GST filings. It evaluates whether returns were filed accurately and on time, helping to identify potential lapses or irregularities. This service ensures transparency and reliability in assessing the financial and regulatory compliance of a business, making it a valuable tool for mitigating risks in partnerships or transactions.

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 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.

Basic Details to Initiate IDD Case

Millow's Credit Check service evaluates a candidate's financial standing by sourcing the credit report from one of the trusted bureaus such as TransUnion, CRIF, Equifax or Experian. These reports provide detailed insights into the candidate’s credit score, payment histories, delinquencies, and overall financial behaviour. Based on this information, we assess the financial risk level and present it in a clear, color-coded report, enabling our clients to understand the candidate's creditworthiness and make informed decisions easily.

Millow's Patent Search service investigates whether the company or its founders have filed for patents in India or internationally. The search includes examining the current status of filed patents, identifying any cancellations of previously granted patents, and analyzing the implications of these findings. This comprehensive review helps assess the intellectual property landscape of the entity, providing valuable insights into its innovation potential and legal standing.

Millow's Politically Exposed Persons (PEP) Check leverages premium database subscriptions to conduct thorough searches for negative media coverage, web hits, and associations with politically exposed individuals. This service helps identify potential reputational and compliance risks by uncovering connections to individuals in positions of political influence or those with heightened public exposure. By analyzing extensive global and regional databases, Millow ensures that organizations remain informed and compliant, safeguarding them from potential financial, legal, and reputational harm.

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.

Millow's Central Bureau of Investigation (CBI) database check includes a search of CBI police records, allowing for the identification of most-wanted criminals and the verification of any past criminal involvement. It helps organizations conduct thorough background checks to ensure they are not engaging with individuals who may pose a security risk or have a history of serious criminal activity.

Millow's General Services Administration (GSA) Database Check is an essential service for organizations, particularly those in the healthcare sector, to ensure compliance with federal regulations. By screening individuals and entities against the GSA exclusion list, Millow helps organizations identify providers who are ineligible for federal payments or reimbursements. This proactive check minimizes the risk of engaging with excluded providers, protecting your organization from potential financial penalties, reputational damage, and loss of eligibility for federal funding. It's a crucial step in maintaining compliance and safeguarding your business from costly risks.

Millow's OFAC Database Check involves screening individuals and companies against the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) list. The OFAC list includes individuals, entities, and organizations that are either owned or controlled by targeted countries or acting on their behalf. It also features persons and groups designated for involvement in illegal activities, such as terrorism and narcotics trafficking, under various non-country-specific programs. By conducting this thorough check, Millow helps businesses mitigate the risk of engaging with parties that could expose them to legal, financial, or reputational harm.

Millow's OIG Database Check helps organizations stay compliant by screening potential employees or partners against the U.S. Department of Health and Human Services Office of Inspector General (OIG) exclusion list. This service is essential for healthcare providers and other regulated industries, ensuring that individuals involved in Medicare, Medicaid, or other federal programs are not excluded or debarred. By conducting thorough checks during pre-employment and ongoing screenings, Millow helps organizations avoid potential risks and maintain good standing with federal regulations, safeguarding both reputation and compliance.

Millow's Sanctions Database Check helps businesses mitigate risk by thoroughly screening individuals and companies against a wide range of international and national sanctions lists. Sanctions are protective measures like asset freezes, travel bans, financial restrictions, and trade embargoes, aimed at preventing illicit activities and ensuring compliance with global regulations. Our service covers a comprehensive range of databases, including but not limited to: CBI Check, Interpol Check, Office of Foreign Assets Control (OFAC), Office of Inspector General (OIG), General Services Administration (GSA), System for Award Management (SAM), Fraud Abuse Control Information System (FACIS), Excluded Parties List System (EPLS), Health and Human Services (HHS), Social Justice Portal (GOI) and Additional international databases. By cross-referencing these extensive data sources, Millow ensures that businesses avoid engaging with individuals or entities involved in prohibited or high-risk activities, thus promoting a secure and compliant business environment.

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.

Millow's Company Statutory Compliance Check verifies whether businesses comply with all necessary statutory regulations to avoid legal and financial risks. Our service includes verifying key compliance aspects such as the company’s PAN (Permanent Account Number), TAN (Tax Deduction and Collection Account Number), EPFO (Employees’ Provident Fund Organization) registration, ESIC (Employees' State Insurance Corporation) registration, and TDS (Tax Deducted at Source) obligations. We conduct thorough checks to verify that these registrations are active, up-to-date, and in accordance with government norms.