Fast, reliable research and document retrieval service in the Philippines.
Verification · Research · Compliance
Fast, reliable background research and legal document retrieval for companies and individuals in the Philippines. For those who need hard to find information and cannot afford to wait.
Get a hold of the hard to get information you need
Everything you need to verify, research, and screen. Done right, done fast.
Legal document extraction
Business registrations (SEC, DTI), SEC filings, Real Estate (Land Registration, TCT) and other official government-issued documents sourced directly.
Company Due Diligence
Corporate structure, ownership, litigation history, address/location verification and regulatory compliance checks on Philippine businesses.
HR & BPO compliance
Pre-employment checks and ongoing compliance reporting designed for the fast-paced hiring cycles of BPO operations.
Background screening
Employment history, criminal records, credit checks, and identity verification for candidates and employees.
Individual research
Personal history, civil records, address verification, and professional credential checks on any individual in the PH.
Why SwiftCheck?
Speed is our promise and quality is a standard.
The quickest turnaround time(TaT), Local Philippines Only Focus and Expertise
Speak with a representative and make your life easy.
Click the button below to speak with a representative. Ask all the questions you have, clarify, make sure you are comfortable, do a test check and review the results.We are confident that your life will be much easier with us doing this work for you.
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