Comprehensive Credit | Background Investigation | Financial Analysis

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  • Comprehensive Credit
    Services Incorporated

    Background Checks, Credit Investigation, Financial Analysis
Services

Background Checks

- Residence & Neighborhood Verification
- Scholastic Verification
- Employment Verification
- Negative Records Verification

Credit Investigation

- Residence & Neighborhood Verification
- Business Verification
- Employment Verification
- Rental Verification
- Trade Checking

Financial Analysis

- Financial Solvency
- AFS - Audited Financial Statement (Latest)
- SEC - Securities and Exchange Commission / Articles of Partnership / Amended Arcticles
- GIS - General Information Sheet (Latest)

About Us

Founded in 2002 by the grace of God and in His time, the company was created to cater to the growing demand of established Philippine financial companies to outsource sensitive tasks such as credit investigation, insurance services, and collections.

Our Clients

  • Banco De Oro (BDO)
  • RCBC
  • Synchrony Global Services (Formerly GE Money Servicing)
  • Sterling Bank
  • China Trust Banking Corporation
  • Eastwest Banking Corp.
  • MaybankPhils
  • Robinsons Bank
  • Philippine Veterans Bank
  • Philippine National Bank
Contact Us

Summit Mandaluyong Branch
72395462 / 73589520 / 85356903

Cebu Head Office
032-2615727 / 032-4123427

Marketing Contact No:
Arnel's Mobile # 0917-8274731

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