Manufacturing & Services
FOR INDIVIDUAL
Full/Credit Individual Report
Presents an individual’s personal, credit, legal records giving you the assurance regarding the and individual’s reliability, viability, and competency
CIBI Database Check (Negative Records and Bank Loan Exposure File)
CIBI’s own build-up database which consists of civil, criminal court cases, delinquent accounts referred for collection, and loans from banks worth Php1M and above
Directorship/Business Affiliation Check
Records from Philippine government business registration agencies and CIBI’s own build-up database
Property Check and Asset Search
Provides information of individual parcels of property including details consistency assessment or tax status
FOR BUSINESS ENTITIES
Full Business Report with Credit Risk Rating
Provides the business’ legal identity, basic company profile and stockholders data, trade checking, and the company’s financial standing
Documents Retrieval
Database or manual retrieval of Financial Statements, General Information Sheet, Certificate of Registration, Articles of Incorporation, etc.
Property Check and Asset Search
Provides information of individual parcels of property including details consistency assessment or tax status
Pre Employment Screening for Applicants
Anti-Money Laundering Act (AMLA) Check
Verification through CIBI’s available databases and international partners
Identity, Credit and Criminal Check
Verification through CIBI’s available databases for historical credit and criminal cases
License Verification
Verification of an individual’s license in Professional Regulation Commission (PRC) and in Integrated Bar of the Philippines (IBP)
Media Search/Open Source Check
Presents the collected and recorded business news and other media releases that pertain to or related to the subject matter; information gathered from major broadsheets and other legitimate online channels
CIBI Database Reports
Leads Generation
Using CIBI’s available database for top corporation listings with the companies’ financial highlights and basic contact information
Research Analysis
Customized data points to be used as quantitative data for market research
Pre-Employment Screening Plus Personal Credit Scoring Report
Combined pre-employment screening and individual’s credit report for better candidate assessment now possible with PES+.
Our Sales Affiliation & Partners
