Pre-employment Background Check
Inteliasia Credit Investigation Services
- Founded: 2003
- Headquarters: Congressional Avenue, Quezon City, Metro Manila
- Industry: Credit Reporting & Business Support Services.
Client Base & Coverage
- Serves local and international businesses, including multinational corporations.
- Operates primarily in the Philippines but also caters to clients in Singapore and China.
Reputation & Strengths
- Known for fast turnaround times, verified data sources, and customized reports.
- Trusted by top corporations and financial institutions for risk mitigation and decision-making.
Core Services
- Credit Investigation – Provides detailed credit reports to assess financial reliability
- Pre-Employment Background Checks – For informed hiring decisions.
- Property Search – Verifies property ownership details.
- Field Project & Insurance Inspections – On-site assessments for projects and insurance claims.
- Collection Services – Assists in debt recovery.
Area
Rate
Turnaround Time
Metro Manila
2,850.00
4-working days
Bulacan, Pampanga & Calabarzon
3,250.00
4-working days
North & South Luzon
4,850.00
10-working days
Visayas & Mindanao
6,850.00
10-working days
Legal & Financial Screening
- Optional Court Case Verification:
- Conduct personal verification at the Clerk of Court in the relevant city or municipality.
- Additional: Php 950 per subject.
- Optional Bank Verification:
- Requirement: Authorization from the account holder and a Valid ID
- Additional: Php 950 per subject.