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Philippines

Reports

  • Litigation records on companies and individuals are limited to negative checks. Negative checks contain any adverse information on the company or individual and could also contain bankruptcy information. Therefore, the report may not be exhaustive.

Timeline

  • Please allow us at least three (3) working days to submit the report. Note that some reports e.g. litigation, financial information and individual records search may take five to seven (5-7) working days to retrieve. Express service is available but higher charges apply.

Language

  • Most individuals in the Philippines have names in short form e.g. Maria Victoria a.k.a. "Marivic". Please provide this information, if available.
  • Reports are in English language.

Fees

  • Prescreening is not allowed for negative checks. Therefore, charges would apply even if no results were found.