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), Bangko Sentral ng Pilipinas (BSP), business entities, schools, colleges and universities, and other educational institutions in the Philippines.
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.
FINEX Financial Executives of the Philippines
ETCC (DTI-EMB) Export Trade Complaints Committee of the Department of Trade and Industry – Export Marketing Bureau
iBPAP IT and Business Process Association of the Philippines
PCCI Philippine Chamber of Commerce and Industry
ECCP European Chamber of Commerce
CMAP Credit Management Association of the Philippines
AMCHAM American Chamber of Commerce of the Philippines Inc.
PRA Philippine Retailers Association
CCCI Cebu Chamber of Commerce & Industry
SCMAP Supply Chain Management Association of the Philippines
CCNET Coface Credit Alliance Network
A worldwide network of specialist credit insurers, credit information and credit management service supplier
Asiagate Group an organization among credit information and credit management companies in Asia Pacific Region
Asiagate accredits only one member country country and CIBI was considered as the ‘Asiagate Philippines’
BIIA Business Information Industry Association
A trade association among the information-provider entities around the world
CCS Consumer Credit Score Philippines
It is a software company based in San Jose, California, and founded by Bill Fair and Earl Isaac in 1956. Its FICO score, a measure of consumer credit risk, has become a fixture of consumer lending in the United States.
GDS Link Monaco
A global Credit Risk Management Software Solutions & Consulting company which headquarter in Dallas, Texas and the systems partner of CIBI.