Financial Verification Services that are an asset to your organization.

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Meet Our Clients

Solutions that you can trust. 

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What We Do?

Here at MIMO, we are aware of the high levels of transparency, complex legislation, and laws that the financial sector industries must adhere to and comply with. MIMO offers all-inclusive financial background check services with an emphasis on security to present you with the most reliable and up-to-date information. With the latest technology in operation, MIMO’s background screening services can be used to perform financial verification quickly and easily by organizations. Our various financial verification services include address verification and customer profile validation that can help organizations in the finance sector make better decisions regarding sanction of loans and credit facilities to prospects.

Identity Verification

Identity theft accounts for a large portion of fraud in India. MIMO’s identity verification services can be used to mitigate risk linked to auto loans, credit cards, and mortgages. 

Address Verification

Financial Institutions can effectively monitor address related information of prospects by using mobile-enabled location tagging that employs cutting-edge technology.

Reference check

A comprehensive reference search is crucial to verify customer information. MIMO’s reference check services help an organization to save time and effort while conducting background checks. 

Why choose us?

Faster Turnaround Time

Quick service in real-time.

Cost-effective and Precise

We provide a cost-effective, customer-driven approach that is accurate and reliable.

Real-time Reporting

Stay updated with our live monitoring and modern analytical tools.

Geotagged & Watermarked Reports

Secure your data with our geo-tagged & watermark enabled reports.


Fully automated real-time tracking of any activity.

Let Us Help You Reach to the right customer

Contact Us Directly For More Information Or Leave A Message Below

Email Address


Opening Hours

Monday – Saturday: 10am – 6pm
Sunday – Closed


7th Floor, Tower D, Logix Techno Park, Sector 127, Noida, Uttar Pradesh, India


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