PSBI

International · Philippines

Philippines Background Screening

Comprehensive background checks and verification services for Philippines, conducted by local experts who understand regional regulations and compliance requirements.

Local expertise, clear item-level pricing, and compliance with local data protection laws.

Philippines screeningCandidate view
Applicant · PhilippinesAddress Visit + Adverse Financial + Financial Integrity
In progress
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Address Visit$40.00
Processing
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Adverse Financial$50.00
Verified
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Financial Integrity$35.00
Verified
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Financial Regulator$50.00
Validated
PBSA Accredited
Independently accredited screeningPBSA-accredited · FCRA-compliant
30+Years owner-operated
1,000+Organizations served
Since 1995Compliance-first from day one

Available services

Available services for Philippines.

Browse our range of Philippines screening services. Each category covers detailed product options.

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Address & Residency

Address Visit.

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Financial & Court Checks

Adverse Financial, Financial Integrity, Financial Regulator, Insolvencies & Bankruptcy Filings.

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Criminal & Court Checks

Assisted Criminal Certificate Validation, Civil Litigation, Company Civil Litigation and Bankruptcy Check, Court search, and 4 more.

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Other Services

Directorship, Politically Exposed Persons, Public Information.

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Identity & Verification

ID Verification, Passport Authentication, Right to Work Validation.

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Risk & Compliance

Media Reputation.

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Standard verifications

Employment, education, reference, and professional license verification at standard international pricing.

Available services

Explore Philippines services by category.

Open a category to review the products available for Philippines. Documentation and consent requirements are confirmed before the check is ordered.

Address & ResidencyLocal Authorities & Ownership Philippines+
Address Visit$40.00
Financial & Court ChecksCourts and Tribunals of the Philippines · Credit Information Corporation (CIC)+
Adverse Financial$50.00
Financial Integrity$35.00
Financial Regulator$50.00
Insolvencies & Bankruptcy Filings$40.00
Criminal & Court ChecksNational Bureau of Investigation · Courts and Tribunals of the Philippines+
Assisted Criminal Certificate Validation$45.00
Civil Litigation$70.00
Company Civil Litigation and Bankruptcy Check$190.00
Court search$55.00
Criminal$55.00
Criminal Certificate Validation$35.00
Criminal International (General)$55.00
Criminal Public Search (Alternative)$25.00
Other ServicesSecurities and Exchange Commission · Department of Trade and Industry+
Directorship$45.00
Politically Exposed Persons$14.00
Public Information$25.00
Identity & VerificationThe Philippine Statistics Authority (PSA) · Passport Digital Authentication+
ID Verification$43.00
Passport Authentication$20.00
Right to Work Validation$20.00
Risk & CompliancePublicly accessible internet media sources and local and global social media platforms+
Media Reputation$100.00
Standard verificationsSame price in every country+
Verification of Employment$15.00 per employer
Education Verification$15.00 per school
Reference Check$5.00 per reference
Professional License Verification$5.00 per license

Products & pricing

Philippines screening products and pricing.

Item-level pricing for Philippines checks. Required documentation and consent vary by product.

ProductPrice
Address Visit$40.00
Adverse Financial$50.00
Financial Integrity$35.00
Financial Regulator$50.00
Insolvencies & Bankruptcy Filings$40.00
Assisted Criminal Certificate Validation$45.00
Civil Litigation$70.00
Company Civil Litigation and Bankruptcy Check$190.00
Court search$55.00
Criminal$55.00
Criminal Certificate Validation$35.00
Criminal International (General)$55.00
Criminal Public Search (Alternative)$25.00
Directorship$45.00
Politically Exposed Persons$14.00
Public Information$25.00
ID Verification$43.00
Passport Authentication$20.00
Right to Work Validation$20.00
Media Reputation$100.00
Verification of Employment$15.00 per employer
Education Verification$15.00 per school
Reference Check$5.00 per reference
Professional License Verification$5.00 per license

Why us

Why choose our Philippines screening services?

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Global Expertise

Our international screening is conducted by local experts who understand regional regulations and compliance requirements.

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Fast Turnaround

Most checks completed within the specified turnaround times, with real-time status updates throughout the process.

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Compliance Focused

All screening processes comply with local data protection laws and international standards.

Get started

See how PreSearch handles Philippines screening.

Tell us the roles and checks you need in Philippines and we'll scope a compliant program with local expertise.

★★★★★PBSA-accreditedFCRA-compliantIn business since 1995