Requirements: Name (including middle name), date of birth, city, release
This is a nationwide search conducted through the Regional Trial Court, Municipal Trial Court, Municipal Trial Court in the cities and Municipal Circuit Trial Court. Court records are open to the public, except those cases involving family disputes.
Philippines Education Degree Verification
Requirements: Name, date of birth, school name, degree, major, dates of attendance, city of school, copy of degree and release form
An applicant inflating their educational accomplishments is one of the most common occurrences found on an applicant's resume or application. Info Cubic processes Education Verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information.
Philippines Employment Verification
Requirements: Name, date of birth, employer name and contact information, dates of employment, position held and release form
Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard Employment Verification reports the employer's name, applicant's title, dates of employment, whether they are eligible for rehire, and we ask for additional comments.
Save 15% when you order a package
Criminal & Civil Search Package
Requirements: Name (including former name), dob, address, release
The Criminal and Civil Search Package offers discounted pricing of our most popular searches. This bundle includes one criminal records search and one civil records search, based on the jurisdiction of the address provided.
Employment Screening Package
Requirements: Name, date of birth, city, school name, degree obtained, dates of attendance, city of school, employer name and contact information, dates of employment, position, degree copy and release form
The employment screening package provides discounted pricing rather than ordering individual products. The package Includes:
-Criminal Background Check
-Highest Degree Verification
-One Employment Verification
Individual Miscellaneous Searches
Philippines Civil Records Search – Nationwide Level
Requirements: Name, date of birth, address (including city), release
This search is conducted at the nationwide level through the Regional Trail Court, Municipal Trial Court, Municipal Trail Court in the Cities and Municipal Circuit Trail Court. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.
Philippines Professional Reference Check
Requirements: Applicant name and date of birth, reference's relationship, contact name and contact information (including phone number and email address)
Our experienced research staff completes Personal Reference checks by interviewing an applicant's former or current colleagues. Our researchers will provide a comprehensive overview of a person's characteristics.
Requirements: Name, date of birth, address
Global Search aggregates worldwide information sourced from government records, public records, news media publications, sanction and embargo lists and debarred and banned parties' lists to search for criminality information in over 240 countries and territories.
Business Record Searches
Philippines Business Credit Report
Requirements: Company name, address
The Philippines Business Credit Report will provide you with valuable information on the company's financial standing. Information on collections, payment histories, legal suits, judgments and bankruptcies may be listed on the report.
Philippines Business Civil Records Check – Nationwide
Requirements: Company name, city
This search is conducted at the nationwide level through the Regional Trail Court, Municipal Trial Court, Municipal Trial Court in the Cities and Municipal Circuit Trial Court. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.
Philippines Business Bankruptcy Search
Requirements: Company name, city
This search is conducted at the Regional Trial Court where the subject’s company holds its head office. Report may include file date, case number, name of court where case was filed and case status if a bankruptcy case can be located.
Police certificates in the Philippines are referred to as NBI certificates. They are issued by the National Bureau of Investigation.
In order to obtain a NBI certificate the following information must be provided.
2 Valid ID Cards
Completed fingerprint card form
1 photograph 2"X2"
Fee – Fee depends on the purpose of the application
If you are located within the Philippines you can visit your local NBI clearance outlet to apply for the Clearance. The NBI now has a new system available to obtain your fingerprints electronically called the NBI Biometric Clearance System.
If you are located outside of the Philippines you can visit the Consulate for a fingerprint application form. The completed form and requirements can be mailed to:
National Bureau of Investigation
Ermita 1000 Manila, Philippines
The Clearance will be mailed to you via post mail with an NBI dry seal in the lower left corner. The Clearance is not valid without this seal.
Philippines Identity Checks
Not available to the public however, PSA can check ID's across a number of government databases through various sources.
Philippines INDIVIDUAL BANKRUPTCY SEARCH
An individual cannot file for bankruptcy in the Philippines. Instead, the subject must be cross-referenced via reverse directorship searches to find companies he/she is a stakeholder in.
Philippines Driving History Checks
Driving History Checks in the Philippines are not applicable.
Philippines Privacy laws & Regulations
The Data Privacy Act of 2012 went into effect on September 8, 2012. This new data privacy law is the first of its kind for the Philippines and was enacted to protect personal data privacy. The National Privacy Commission was created to implement the law, investigate complaints and monitor compliance. The Data Privacy Act puts regulations on the processing of the personal information of Philippine residents and those currently residing in the Philippines. The Act further requires that personal information collected by organizations and individuals must be protected and fair practices must be established with regard to the notification, consent, access and correction of personal data.