Philippines

Philippines 2017-11-08T07:08:33+00:00

The Economy of the Philippines is the world’s 34th largest economy by nominal GDP according to the 2017 estimate of the International Monetary Fund’s statistics, it is the 13th largest economy in Asia, and the 3rd largest economy in the ASEAN after Indonesia and Thailand. The Philippines is one of the emerging markets and is the sixth richest in Southeast Asia by GDP per capita values, after the regional countries of Singapore, Brunei, Malaysia, Thailand and Indonesia. It is having GDP of $348.593 billion (2017 est.).

The employment rate in January 2017 was estimated at 93.4 percent. The unemployment rate in January 2017 was estimated at 6.6 percent.

Key Background Checks

Description:

Verify the employment history of the candidate

Mandatory details:

Name of the candidate, Previous employment employee id, National Identity details, Signed release. Additional details may be required depending on the requirements

Output:

Will include employment genuiness, tenure and designation. May include salary of the candidate, any adverse comments, eligibility for rehire and reporting manager name

Terms:

Verification of entrepreneurs and freelancers may not be possible.Typically 15% of these checks remain unverified despite AuthBridgeOnline’s best efforts either because the previous organization has ceased to exist, merged with another entity, does not have records beyond a certain date, does not entertain verification as a policy, Reporting Manager’s number is non contactable, is not responding despite stated number of attempts or does not have a digital presence. These checks will also be considered as “Completed” and no refund will be applicable. AuthBridgeOnline and its verification partners will make a maximum of 5 attempts via e-mail or telephone to procure the required information from HR or later with the Reporting Manager. In case an external database fee is there, the client shall be charged the same. No refund will be applicable in case the client wants to retrieve the check


Description:

Provides the detailed Credit Default Records of a candidate as provided by the relevant authority.

Mandatory details:

Will include name of the candidate, national Identity details. Additional details may be required depending on the requirements

Output:

Will report the credit default history of the candidate. May include or exclude some details depending on the country for which check has been ordered.

Terms:

Information is obtained from courts, credit and agent sources. An interview of the subject and/or the subject’s employer may be needed to gather information not normally available to credit agencies due to customs and privacy laws.Consider adjusting your expectation level with regards to purchasing a personal credit report outside the US and Canada where credit card and tradeline information makes up the majority of their content. Unfortunately, this type of data is not usually available in other countries. Our in-country agent offers the maximum information that is legally and customarily practical for a credit agency to provide. Our international personal credit reports are commonly used for credit granting and other permissible purposes.

Description:

Confirms existence of a candidate’s criminal case record by searching government authority databases.

Mandatory details:

Will include name of the candidate, national Identity details. Additional details may be required depending on the requirements

Output:

Will include details of the convictions based on the searched databases.


Terms:

Not all the databases contain information with unique identifiers (National ID). This may result in multiple matches, none of which may be the candidate. Until and Unless a concrete proof is there, ABO shall assume the case as clear. Also, the level of detail will depend on the nature of the database and the laws of the country. For further information, please visit the FAQ section at the bottom of the page

Description:

To verify whether the identity of the individual is genuine upto a certain limit based on available data

Mandatory details:

Will include name of the candidate, National ID details. Additional details may be sought in case further needs arise.

Output:

Will include whether the national id number matches with the name of the person. May include details about Permanent address, and family

Terms:

The National Identity verification will be able to verify only that information which is present in the databse. The National ID verification may not gurantee the genuinity of the document itself. For further information, please visit FAQ section below.

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Applicable Laws

Data privacy in Philippines comes under the purview of the Data Privacy Act of 2012. This act protects an individual’s personal information and communication systems in the government. In case of background verification, written authorization from the candidate must be taken; however, someone else can provide the same on behalf of the candidate as well. Furthermore, the subject has the right to receive a copy of the case.

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