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
Expertise
  • 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.
Corporate Profile
  • 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.
Timeline & Achievements
2002
Started operations
2009
Rendered BI services to some of the major call centers in the country.
2012
CCSI opened the first branch in Cebu
2015
M. Castillo entered the company as VP under the tutelage of his father and founder of the company.
May 2015
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.
2016
CCSI opened another two branches in the same year, one in Davao and in Dasmarinas Cavite.
*More than 17 years in the service
*Nationwide reach

Meet our Team

Management

Summit (Manila) Branch

Cavite Branch

Cebu Branch

Davao Branch

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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