Our Verification Services
Comprehensive verification solutions tailored for the Philippine market
Digital Identity (eKYC)
Verify identities through PhilSys, Passport, and other government-issued IDs with instant validation.
Learn More →Address Verification
Confirm residential addresses through Barangay Clearance, Utility Bills, and other proof of address documents.
Learn More →AML & Sanctions Screening
Screen against AMLC, OFAC, and other global watchlists to ensure compliance with regulations.
Learn More →Corporate KYB
Verify business entities through SEC, DTI, CIC Credit checks and corporate document validation.
Learn More →Employment & Income Checks
Validate employment history and income through SSS records, bank statements, and employer verification.
Learn More →Criminal & Court Records
Access NBI clearance verification and Regional Trial Court (RTC) records for comprehensive background checks.
Learn More →Trusted by Industry Leaders
Secure, compliant, and reliable verification services
"Verifications.ph has transformed our onboarding process, reducing verification time from days to minutes while ensuring full compliance with Philippine regulations."
Maria Santos
Chief Compliance Officer, Metro Bank