Generally, investigations are open but upon your request, discreet checkings are possible.
However, the amount of data may be limited compared to our regular checking procedure due to strict nature of the Philippine data privacy laws.
a. Complete name and Address
b. Phone Number
c. Authorization (bank checkings/school verification/employment check)
d. Scope of work needed/ Type of reports needed
Our coverage area is nationwide – from Luzon to Mindanao. Depending on your needs and amount of data needed, our turn around time ranges between 4 hours to 5 working days.
Yes, against inaccurate/incomplete reporting.
Your data will be password secured and encrypted in our website. Adequate firewalls and other security measures are provided – for more detailed information, please contact us and we will be happy to set up a demo for you.
We have been doing CI work for banks for many years. Our main clients are banks, financial institutions, call centers and other industries that require background checks on their personnel.
Yes, we have opened several branches all over the Philippines in order to facilitate our client’s needs.
Our company is strictly a private endeavor and we have no government affiliations. You are assured that your information will be kept in strict confidence because no other groups or organizations will have access to it.
No, we can transact business on a per case basis. However, we do offer very good rates for volume users.