Due Diligence on Potential Partners

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

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