BUSINESS

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WHO WE ARE

AI- Based Due Diligence & Background Check Company

Millow is a premier due diligence and background check company in India. We do a thorough investigation on companies, founders, employees, loan applicants, tenants, marriage partners, etc to safeguard our clients. Our team comprises of subject matter experts in open source intelligence (OSINT), background verification, market intelligence, and physical investigation.

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SERVICES

Business Services

Employee Verification

Employee background checks are mandatory for companies to meet their legal & compliance obligations. Verification of a candidate's identity, education, previous employment, criminal record, if any and their address is the bare minimum requirement. BGV helps weed out suspicious and dubious applicants. Enterprises and even startups benefit from BGV services.

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Integrity Due Diligence

IDD is a stringent and exhaustive due diligence on a company and its founders. It consists of physical investigations, open source intelligence, financial & database checks, reference checks and analysis. The World Bank defines IDD as "assessing the integrity risk of stakeholders in projects and deals".

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Fraud Control Unit

FCU is the process of verifying the credibility of a loan applicant-- individual or SME. It involves field investigations, background checks and document verification. Banks, NBFCs, MFIs and Fintechs require these services. The investigation can be deeper depending on the nature of the business and size of the loan. FCU requires quick investigations followed by detailed reports.

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SERVICES

Individual Services

Profile Check Certificate

The Profile Check Certificate validates the claims on your resume. 1 in 6 job applicants have lied on their resume. This certificate makes you stand apart from the competition as trustworthy. Many companies, especially from overseas require this certificate before scheduling a job interview. The candidate's identity, education, and employment are verified and the proof of verification along with the certificate are then issued.

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Tenant Verification

Tenant verification is a crucial process that property managers and landlords opt for to ensure the reliability and credibility of potential tenants. This process involves conducting comprehensive checks to verify important details about the tenant's background, financial stability, and rental history. By performing tenant verification, property owners can make informed decisions and mitigate risks associated with renting out their properties.

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Criminal Court Record Check

A criminal court record check is an important service whereby individuals, employers, or organizations can be alerted of a person's involvement in criminal activities. This check involves reviewing cases from the court record databases to identify any criminal convictions, pending cases, or other legal actions against an individual.

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Self-Background Check

Performing a self-background check can be a valuable tool in both personal and professional endeavors. Often we are unaware of our public persona and reputation. We may not know what a past employer thought of us and our capabilities or that a benign civil case registered against us might impact our future job prospects. A self-background check empowers the candidate so they can confidently address any outwardly suspicious but objectively benign attributes or histories.

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Review

What Our Client Say About Our Services

The Millow team has been very instrumental in ensuring sustainability of our business by advising appropriate background verification mechanisms, working with us on ensuring that we meet the expectations of Fortune 500 companies and fast tracking bgv for a highly distributed organization with consistent level of service.

Amit Jalali

CEO of Yoda-tech (Australia & Singapore)
At Speciale Invest, we rely on comprehensive due diligence to make informed investment decisions. Millow's meticulous investigation identified key financial risks. We highly recommend Millow's due diligence services for their thoroughness and ability to uncover critical information.

Vishesh Rajaram

Partner at Speciale Invest
I took their service of self BGV verification. I got the result as promised in a very short time. I am very satisfied with their service. Thank you Harsh for your constant follow- up with me and got the job done.

Rohit Kulkarni

Individual Customer
The background verification services provided by Millow was excellent. They were very efficient and accurate, and the final report was presented in a clear and easy-to-understand format. I also appreciated the excellent customer service, and I would definitely use their services again in the future.

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Clients We Have Served