CIBI captures the Philippine market through its corporate offices strategically located in two main cities in the country: Makati and Cebu. These offices targets Luzon and, Visayas and Mindanao areas.
CIBI validates, verifies and collects any available information using sources from private and government institutions such as Securities and Exchange Commission (SEC), Department of Trade and Industry (DTI), Banko Sentral ng Pilipinas (BSP), Land Transportation Office (LTO), business entities, schools, colleges and universities, and other educational institutions in the Philippines.
a. Local Affiliates
CIBI Information, Inc. holds a seat in the Export Trade Complaints Committee (ETCC) of the Department Trade and Industry - Export Marketing Bureau (DTI-EMB). ETCC is an inter-agency committee created to recommend specific actions on export trade complaints filed with any bureau or office of DTI which are referred to the EMB.
List of full local membership:
Financial Executives of the Philippines
Management Association of the Philippines
Export Trade Complaints Committee of the Department of Trade and Industry - Export Marketing Bureau
IT and Business Process Association of the Philippines
Philippine Chamber of Commerce and Industry
European Chamber of Commerce
Credit Management Association of the Philippines
American Chamber of Commerce of the Philippines Inc.
Philippine Retailers Association
Cebu Chamber of Commerce & Industry
Supply Chain Management Association of the Philippines
b. International Partners
Coface Credit Alliance Network
a worldwide network of specialist credit insurers, credit information and credit management service supplier
an organization among credit information and credit management companies in Asia Pacific Region
Business Information Industry Association
a trade association among the information-provider entities around the world