Criminal Check
Criminal Check
Validate a candidate’s identity and their criminal records.
Validate a candidate’s identity by entering their NBI Clearance number or uploading the document.
Turnaround Time:
1 business day
Recommended for:
All types of businesses
Disclaimer: Report turnaround varies upon candidates' promptness in submitting documents.
Verify criminal records with these easy steps!
Step 1: Select what kind of checks to run.
Step 2: Send the request to the applicant.
Step 3: The applicant consents to the use of their data.
Step 4: The check runs automatically. Once finished, the results are automatically sent to you.
FAQs
What is a criminal check?
A criminal check certifies that the individual does not have a pending criminal case in the country.
Why is a criminal check required?
It’s often required for employment, visa applications, government transactions, or as proof that an individual has no criminal record.
How is a criminal different from a police clearance?
A police clearance is issued by local police and covers only the jurisdiction where it was obtained, while a criminal check is a national clearance, covering the entire Philippines.
What information is checked during a criminal check?
The criminal check verifies the individual's criminal records (if any) with the NBI across the country, ensuring that they are not involved in any ongoing or previous criminal cases.
How long does it take to get an NBI Clearance?
The process typically takes a few hours if there are no issues or “hits” in the system. However, it may take a few days if further verification is needed due to a name match or incomplete records.
I’m interested. How can I proceed?
You can sign up for a free trial via our Online Portal, or book a quick 30-minute call with us here so we can assist you!