About Inteliasia Credit Investigation Services
INTELIASIA C.I.S. provides credit investigation services to local and international organizations that require professional support before making important credit, commercial and operational decisions in the Philippines.
Established in 2003, we support corporations, financial institutions and other organizations through a nationwide network and a team experienced in investigation, inspection, research and project support.
Our History
Committed to Excellence in Business Intelligence Solutions
Inteliasia Credit Investigation Services was established in 2003, initially providing credit reporting services to multinational corporations based in Makati City.
As client requirements expanded, Inteliasia developed its capabilities to support a broader range of credit investigation and business information requirements throughout the Philippines.
Our company was founded by professionals with experience in credit and collection management, project inspection, finance and administrative management. Today, our organization is supported by experienced credit investigators, researchers, field correspondents and project managers who assist with assignments based on each client’s requirements.
Headquartered at Congressional Tower 2 along Congressional Avenue in Quezon City, Inteliasia maintains a network of field correspondents across major cities and provinces nationwide. This coverage enables us to support organizations requiring credit investigation in the Philippines, including clients located outside the country.
Serving Local and International Clients
Inteliasia works with businesses and organizations in the Philippines and abroad. Our international clients include organizations based in major commercial markets, including Singapore and China, that require dependable local investigation support within the Philippines.
Working with an established Philippine provider allows overseas organizations to access professional local support without maintaining their own investigation team in the country.
We cater to:
- Financial institutions and lending organizations
- Multinational and local corporations
- Suppliers and businesses offering credit terms
- Insurance providers
- Project managers and development organizations
- Employers requiring pre-employment verification
- Overseas companies requiring investigation support in the Philippines
Why choose inteliasia cIS?
- Trusted by Leading Clients – We are a reliable partner to respected organizations in the Philippines and major financial centers worldwide.
- Global Industry Linkages - Our network spans various companies and institutions across the globe.
- Integrity-Driven Team – Our professionals uphold a strict honor code, ensuring ethical and transparent service delivery.
- Fast Turnaround Time – We pride ourselves on delivering reports promptly without compromising quality.
- Clear and Visually Engaging Reports – Our outputs are professionally designed and easy to understand.
- Client-Centric Customization – Reports are tailored to meet specific client requirements and preferences
- Verified and Validated Sources – We ensure the accuracy and reliability of all data used in our assessments
- Experienced Experts – Our team brings years of industry experience and dedication to every project.
Our Mission Statement
We are committed to providing cost-efficient and effective Professional Credit Investigation and related services that will enhance the greatest possible value to our clients, thereby gaining and holding their respect and loyalty.
Our Vision Statement
To be a top-notch outsourcing service provider with a well-organized team that will respond to the immediate needs of our valued clients.
To develop a strong well-trained cohesive team of responsible staff with foresight both on innovation and development of our services.
To be responsive to changing customer requirements and demands.
Work With Inteliasia
Whether your organization is based in the Philippines or overseas, Inteliasia can provide professional local support for your credit investigation, verification and business requirements.
Contact Inteliasia Credit Investigation Services