Criminal Record Check


Trusted and Reliable Criminal Record Verification

Ensure your peace of mind with our comprehensive criminal record check services.

Why Criminal Records Check Matters

A criminal background check matters for several important reasons:

Safety and Security

Employers, landlords, and organizations conduct criminal background checks to ensure the safety and security of their workplace, property, and community. Knowing an individual’s criminal history helps mitigate potential risks.

Employment Screening

Many employers perform criminal background checks as part of the hiring process to assess a candidate’s suitability for a job. It helps employers make informed decisions and protect their business reputation.

Legal Compliance

Some industries and professions are legally required to conduct criminal background checks to comply with regulations and standards. This ensures that individuals meet the necessary qualifications and ethical standards for their roles.

Risk Management

Conducting criminal background checks is a proactive measure in risk management. It allows organizations to identify potential risks associated with criminal behavior and take appropriate precautions to prevent harm.

Our Criminal Record Checks

At Filepino, we provide comprehensive criminal record checks to ensure you get accurate and reliable information. Our process involves two primary verification methods: 

1. National Bureau of Investigation (NBI) Verification

We directly verify with the Philippine National Bureau of Investigation (NBI) to check for any existing records associated with the applicant. This thorough verification ensures that any criminal history is accurately reported. Our NBI verification process includes:

  • Access to NBI’s official records
  • Detailed report on any existing criminal records
  • Fast and efficient processing

2. Metropolitan Trial Court (MTC) & Regional Trial Court (RTC) Verification

Our team personally performs verification at the Metropolitan Trial Court (MTC) and Regional Trial Court (RTC). This ensures a meticulous check for any court records associated with the applicant. Our court verification process includes:

  • In-person verification at MTC and RTC
  • Comprehensive search of court records
  • Detailed reporting on any findings

Important Note: To proceed with the criminal record check, please ensure that the address on the candidate’s ID matches the address provided in the Authorization Letter. This is crucial for accurate and effective verification.

Other Background Check Services: 

  • Pre-employment Check
  • Professional Check
  • Education Check
  • Reference Check
  • Global Data Set Check
  • Identity Check
  • Address Verification 
  • Non-Derogatory Record with BI Check
  • Directorship Check
  • Credit Record Check
  • Driver’s Check
  • Kasambahay Check
  • Company Financial Report
  • Company Shareholder’s Check

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: 

  • Email:
  • Mobile: 0917 892 2337
  • Landline: (02) 8478-5826


Register your Business Now!

Ready to establish your business in the Philippines? Let FilePino guide you through every step, from efficient registration to navigating government agencies hassle-free.

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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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