Key Benefits
Why choose our criminal & court records service
Reduce risk by identifying criminal history before hiring or partnerships
Verify authenticity of submitted NBI clearance certificates
Access comprehensive court records across Philippine jurisdictions
Ensure compliance with industry-specific background check requirements
Make informed decisions with complete criminal history information
Streamline background check processes with digital verification
Features
Comprehensive verification capabilities
NBI Clearance Verification
Verification of NBI clearance authenticity and current status with the National Bureau of Investigation.
Court Records Search
Comprehensive search of Regional Trial Court records across Philippine jurisdictions.
Case Status Tracking
Monitoring of ongoing case status and disposition for relevant court proceedings.
International Criminal Checks
Verification with international criminal databases for individuals with foreign residence history.
Regulatory Violations
Checks for administrative and regulatory violations with relevant government agencies.
Watchlist Screening
Screening against law enforcement watchlists and most wanted databases.
Supported Documents
We support a wide range of document types for verification
NBI Clearance Certificate
Police Clearance
Barangay Clearance
Court Records and Decisions
Case Docket Information
Prosecutor's Office Records
Administrative Case Records
Professional Disciplinary Records
International Criminal Records
Interpol Notices
Regulatory Violation Records
Parole/Probation Records
Frequently Asked Questions
Common questions about our criminal & court records service
How do you ensure privacy and legal compliance when accessing criminal records?
We strictly adhere to the Data Privacy Act and only access records with proper authorization and consent. Our processes follow all legal requirements for accessing public records, and we maintain strict data security protocols for all sensitive information.
Can you verify criminal records from all regions of the Philippines?
Yes, our system covers all Regional Trial Courts across the Philippines. For municipal and lower courts, coverage may vary by location, but we continuously expand our coverage to include more local jurisdictions.
How recent is the criminal record data?
NBI clearance verification is real-time. Court record updates depend on the specific court's digitization status, but most major courts update their digital records within 1-2 weeks of case activity. We always indicate the last update date for any record.
What information is provided in a criminal record check?
Our reports include verification of clearance certificates, any identified criminal cases with case numbers, courts of jurisdiction, case types, filing dates, current status, and disposition (if resolved). We do not provide case details beyond what is available in public records.
How do you handle name similarities or potential false matches?
We use multiple identifiers beyond just names, including date of birth, address history, and ID numbers when available. For common names, we conduct additional verification steps to ensure accurate matching and prevent false positives.