Background Verification

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We specialize in building trust, seeking truth, and mitigating risks in the least amount of time so that the vetting and hiring processes are smooth, quick, and efficient. We have the widest network of field agents, verified verification officers, and are equipped with modern technologies to perform real-time verification, wherever possible, Millow provides accurate background checks with remarkably low turnaround times (TAT) and has stringent Quality Control processes in place.

  • Identity Verification

    Aadhar, Pan card, Voter ID and DL

  • Employment Verification

    Past employers

  • Address Verification

    Physical check by our field agents Pan-India

  • Criminal Record Verification

    Police verification via SP’s office

  • Court Record Verification

    Criminal Antecedents, verified by our team of legal experts

  • Education Verification

    Academic certificates and marksheets from universities across India and abroad

  • Drug check

    5 panel drug test from laboratories Pan-India

  • Credit check

    CIBIL report

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    Social Media check

    Indexing social media footprint

  • Global Watchlist check

    Global database check

  • Economic default check

    Defaulters database check

  • More checks: As per client’s requirements

Banks, NBFCs and HFCs

FCU

We provide professional field support and investigation services to clients. Pan-India cases are looked after by our local agents who are well-established and experienced in providing our comprehensive financial risk control services. We are especially well suited because we have a vast network of field agents across India. Our investigations and reporting are comprehensively descriptive with the main objective of gathering convincing evidence.

We specialize in FCU for banks, NBFCs and Home Finance Companies (HFCs) and provide a comprehensive package for the home/housing loan domain. We have experienced advocates, civil engineers and field agents to perform these tasks.

Investigation is a field check conducted to find out the following:

  • Correctness of documents or information provided by any applicant
  • Checking the background & involvement in any political/illegal activity
  • Cross checking criminal background
  • Checking of relationship with business associates of the customer
  • Previous employer Feedback

A search report traces the history of a property

1. Who was the original owner of the property? 2. How it has moved hands over a period of time before reaching the present seller

This is an important part of a housing loan process. A search report is usually prepared by an advocate, who after visiting the registrar's office and inspecting the property documents, issues a title certificate. A title certificate states whether the property is unencumbered and has a clear marketable title.

A Property Valuation Report is a common way of determining the value of a property through an opinion or the use of data. Appraisal based on location, amenities, structural condition and recent sales of similar local properties.

Our legal team offers legal consulting services as per the requirements of clients.