Philippines Background Checks

Requirements: Name (including middle name), date of birth, complete In-Country Address and the following: Copy of one of the following IDs (front and back copies are required for double-sided IDs)

• • TIN
• • SSS
• • Philippines National Identity Card (Pambansang Pagkakakilanlan)
• • Philippines Passport
• • Philippines Driver’s License
• • UMID
• • Foreign Passport

This is a nationwide search conducted through the Regional Trial Court, Municipal Trial Court, Municipal Trial Court in the cities and Municipal Circuit Trial Court. Court records are open to the public, except those cases involving family disputes.

Requirements: Name, date of birth, address (including city), release

This search is conducted at the local level through the court based on the jurisdiction of the city provided. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Requirements: Name, date of birth, school name, degree, major, dates of attendance, city of school, copy of degree and release form

A subject inflating their educational accomplishments is one of the most common occurrences found on an subject 's resume or application. CRS checks processes Education Verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information.

Requirements: Name, date of birth, employer name and contact information, dates of employment, position held and release form

Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard Employment Verification reports the employer's name, subject's title, dates of employment, whether they are eligible for rehire, and we ask for additional comments.

Requirements: subject name and date of birth, reference's relationship, contact name and contact information (including phone number and email address)

Our experienced research staff completes Personal Reference checks by interviewing a subject 's former or current colleagues. Our researchers will provide a comprehensive overview of a person's characteristics.

Requirements: Full Name, Data of birth, Complete In-Country Address, PH Credit Authorization Form, Social Security Number (SSN) or Taxpayer Identification Number (TIN)*, Copy (front and back) of one of the following Philippines Government IDs

• - Tax Identification Number Card (TIN)
• - Unified Multi-Purpose ID (UMID)
• - Philippines Social Security Number Card (SSS)
• - Driver's License
• - Government Service Insurance System (GSIS) ID

The Credit Information Corporation (CIC) consists of a comprehensive set of contributors from across the country and includes universal, commercial, rural and thrift banks, credit card issuers, lending and financial companies, cooperative banks, microfinance institutions savings and loans associations, insurance companies, and government financing institutions. Results will include a complete breakout of an individual's negative credit activities and will provide credit worthiness based on their last 24 months of payment history to include indebtedness, types of credit, length of credit history, and new credit accounts.

Requirements: Name, date of birth, address

Global Criminal, Terrorist & Sanctions List Search aggregates worldwide information sourced from government records, public records, news media publications, sanction and embargo lists and debarred and banned parties' lists to search for criminality information in over 240 countries and territories.

Requirements: Name (including former name), dob, address, release

The Criminal and Civil Search Package offers discounted pricing of our most popular searches. This bundle includes one criminal records search and one civil records search, based on the jurisdiction of the address provided.

Requirements: Name, DOB, Address, Consent Form, Identification Card Color Copy (Front and Back)

A validation and/or verification of the data subject’s identity documents.

Requirements: Name, date of birth, address, passport copy, company name where directorship was held, company address, In-Country Residence History Form

A search to determine if a candidate had fiduciary or board of directors responsibilities for a company.

Requirements: Name, date of birth, release, color copy of passport (identification page)

A validation to confirm that the algorithm behind the bar code on the passport matches that of the issuing country. Requires a scanned copy of the passport and includes a QC process on every validation.

Requirements: Name, date of birth, address history, personal e-mail address, phone number, passport number (if applicable), Education Information(school name, degree, major, dates of attendance, city of school) and Employment Information(employer name and contact information, dates of employment, position held)

CRS checks will use available traditional and electronic identifiers to positively verify ownership of a social media account or other online presence. we won’t hack a subject’s password to circumvent network safeguards or gain access to information, which is not in the public forum. Our trained researchers verify the subject’s identity with multiple identifiers and remove false positive results. In addition, we will report positive articles, ie. volunteer activities, board of directors involvement, etc.

Requirements: Company name, address

The Philippines Business Credit Report will provide you with valuable information on the company's financial standing. Information on collections, payment histories, legal suits, judgments and bankruptcies may be listed on the report.

Requirements: Company name, city

This search is conducted at the local level through the court based on the jurisdiction of the city provided. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Requirements: Company name, city

This search is conducted at the Regional Trial Court where the subject’s company holds its head office. Report may include file date, case number, name of court where case was filed and case status if a bankruptcy case can be located.