Comprehensive Credit | Background Investigation | Financial Analysis
Financial analysis philippines
Background check philippines
insurance investigation philippines
asset search philippines
court verification philippines
document retrieval philippines
trade checking philippines
Our principal areas of expertise include credit investigation and background investigation.
Comprehensive Credit Services, Inc. (CCSI) serves the leading financial institutions, BPO’s, and other major industry players in the country.
Other services include asset search, court case verification, retrieval of documents from SEC, DTI, and NSO.
Mission and Vision Statement
We believe in the integrity and quality of our work, and by God’s grace, we endeavor to make our customers, our team members, and even our competitors acknowledge and believe in our work. We will be the provider of choice of any customer we are privileged to serve.
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.
Due to the continued support of our valued clients and high demand for our services, we have since grown to become the industry leaders of today and remain committed in our pursuit of innovation to ensure the continued success of our business partners.
We offer the widest coverage area nationwide in the Philippines and are also able to conduct background checks in several other countries.
Rendered BI services to some of the major call centers in the country.
CCSI opened the first branch in Cebu
M. Castillo entered the company as VP under the tutelage of his father and founder of the company.
The founder and current Chairman of the board turned over full management authority to his son who is now the current President of the company.
CCSI opened another two branches in the same year, one in Davao and in Dasmarinas Cavite.
*More than 17 years in the service