Background Checks and Verification Service


Protect your company and get the best people

Make intelligent hiring decisions and get only verified professionals that pass our rigorous employment background checks.


Background Checks & Verification Service

Implementing a recruitment screening system is important for any business, especially one that’s setting up in a foreign country. We have expert consultants on board who will conduct thorough background and reference checks and get all the necessary due diligence done on your current and prospective employees as well as business partners, vendors and contractors.

Pre and Post-Employment Screening

Whether you’re hiring new employees or you already have personnel coming in, our experts will help you make sure that you have the right people in place. Our employment background check are detailed and minimizes the risk for your company in terms of employee quality.

Education and Professional License Checks

It’s a fact of life that some job seekers like to pad their résumés and get creative with their job history and education credentials. We will make certain that your prospective or current employee did indeed pursue the course of study and earn the degree in the educational institution that’s stated in their CVs. Our team is expertly familiar with the different colleges and universities in the Philippines. We also verify professional licenses and other credentials with the appropriate regulatory bodies.

Verification of Employment

We will contact each applicant’s previous employer and verify their employment history. We’ll strive to glean as many details as possible regarding the employee’s work ethics and performance. Typically, these will include particulars such as the length and terms of their employment, their reason for leaving, any major infractions and disciplinary actions, and so on. We follow up with the given references as well.

Criminal Record Checks

Not everyone is going to admit that they have a criminal record, which is why we’ll do the checking for you. Criminal record checks in the Philippines are not as straightforward as one would wish, but we’re more than familiar with the necessary steps to take with the various law enforcement agencies here.

Vendor and Business Screening

If you’re partnering with another firm, planning to work with vendors or contractors, or you’re considering acquiring a particular business, you can’t afford to miss getting a business background check done. We will perform the necessary checks for you, empowering you to make the best, most informed decisions when it comes to business partners.

Business Profiles

A comprehensive business profile includes information such as the company’s business structure, owners, directors and major shareholders, details on its current financial standing, legal history, and so on. You can specify the depth of research you want done and the types of information you need.

Due Diligence Vendor Check

Bankruptcy, Lien, Collections, & Judgment Check Insurance Verification / Certificate Management Professional License Verification Government Watch List Verification Fraud and Lawsuits Check

Vetting Vendors

Your suppliers are an integral link in your supply chain and finding out early on whether or not they can consistently hold up their end of the deal is just good business sense. Through our vendor screening services, you’ll be able to determine whether or not a company is well-managed, complies with the appropriate regulations, and is financially stable. As much as possible, we will also get references from other firms that the vendor has worked with.

Other Services

We also provide various other verification and investigative services, including intellectual property (IP) investigations, Corporate existence verification, and virtually all kinds of public record searches.

Explore our FAQs for more insights.

How can we help?

Filepino, being a one-stop shop, can assist you with your business operation from start, during its season, and up to its end. We’ve offered expert consulting services to both individuals and businesses, helping them to achieve their strategic business goals effectively.

To arrange a initial consultation, please do not hesitate to reach out to us through the following: 


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New to doing a business in the Philippines or launching a start up company? Avoid the hassle of painful paperwork and register your business fast!

Setting up a company in the Philippines requires you to register your business with government agencies like the BIR, SSS, Philhealth and PagIbig

New to doing a business in the Philippines or launching a start up company? Avoid the hassle of painful paperwork and register your business fast!


FilePino makes it easy for you. We have the most common Philippine business contracts and forms that are available for download.

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