Comprehensive Credit | Background Investigation | Financial Analysis

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Services

Background Checks

Our background checks are utilized by a wide variety of clients from different industries. These reports are most commonly utilized by our clients' HR departments as part of their screening process for prospective employees, especially when they need to fill positions of trust.

Credit Investigation

Banks and other financial institutions that are in the business of lending money use our credit investigation reports to determine the creditworthiness of prospective and existing clients. These checks are integral to the ability of our clients to mitigate risks during their loan approval process.

Financial Analysis

These highly detailed reports about an entity's financial health and stability are essential for investors and management teams looking to engage in a business partnership.

List of 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
  • Philippine Bank of Communication
  • Philippine Business Bank
  • Toyota FInancial Services
  • Chailease Berjaya
  • Yulon Finance Corp.
  • Zalora
  • JACC Finance Corp
  • EZ Loan
  • Ubiquity
  • 24/7 Intouch
  • City Service Corp.
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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