Philippines Background Check - Services, Pricing, and How Long do Reports Take?

Details on Pre-Employment Services in the Philippines

A nationwide search conducted through the National Bureau of Investigation (NBI) to validate the NBI # provided by the candidate plus supplementing with the Local court, Metropolitan, Municipal Trial, and Regional Trial Courts.

Civil Background Check

A search conducted through the Metropolitan Court, Municipal Trial Court and Regional Trial Court based on the candidate's residential address information. Information returned will include writs, liens, and judgments.

Directorship Search in the Philippines

A search conducted through the Securities and Exchange Commission (SEC) to reveal if a candidate is/was a director and/or a shareholder in a company registered in the Philippines. Information goes back to 1946. This report 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,

Credit Report in the Philippines

Philippines Motor Vehicle Reports

A search conducted through the Law Enforcement and Traffic Adjudication System (LETAS) to validate the candidate's driver's license and driving record details.

NBI Clearance Certificate Verification in Philippines

A search conducted through the National Bureau of Investigation (NBI) to verify the authenticity of the candidate's clearance certificate. The copy of the applicant’s NBIO clearance certificate will be mandatory.

Philippines Right-to-Work Verification Service

A search processed through the Bureau of Immigration to confirm a candidate's right to work in the Philippines. Citizens will require a copy of national ID and Driver’s License. Foreigners will need Work Visas or Certificate of Registration (ACR I-card)

General Data Protection Regulation Information on Employment Background Checks

he effect of the European Union General Data Protection Regulation (GDPR): If the candidate is a citizen of, or a non-citizen current resident of, the United Kingdom or a European Union member state, all GDPR protections apply.