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Our Services

Tailor-fit background investigation packages. Click any service to open its own dashboard.

Core Business

Comprehensive Verification Suite

Every service below can be bundled or customized. Slide through the cards, then click one to open its dedicated dashboard.

Core Personal Background Verification

Personal Background Verification

Full-spectrum background investigation — from identity to character profile — for confident decision-making.

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On-site Physical / Address Verification

Physical / Address Verification

On-site visit to validate residence, neighborhood reputation and community references.

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HR Employment Check

Employment Check

Verify previous employers — tenure, position, performance, and reason for separation.

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Profile Reference Check

Reference Check

Structured profiling for behavioral and integrity insights from references.

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Education Education Check

Education Check

Authenticate diplomas, transcripts and academic credentials with the institution.

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Local Barangay Records Check

Barangay Records Check

Official record verification from the local Barangay office.

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Legal Criminal Check (RTC / MTC / NBI)

Criminal Check (RTC / MTC / NBI)

Court records validation and NBI clearance authentication.

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Financial Credit Checking

Credit Checking

Financial responsibility and credit history report.

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On-site Neighbourhood / Community Check

Neighbourhood / Community Check

Reputation and standing assessment within the local community.

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Digital Social Media Check

Social Media Check

Discreet review of public digital presence and behavioral footprint.

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Regulatory Professional License Check

Professional License Check

Validation of professional licenses and certifications from issuing bodies.

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International Global Database — World Check

Global Database — World Check

Screening against international sanctions, regulatory and law-enforcement lists.

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Legal Civil Litigation Check

Civil Litigation Check

Search for past or ongoing civil court cases and disputes.

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Legal NBI Clearance Validation

NBI Clearance Validation

Direct authentication of NBI clearance documents and records.

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Core Identity Check (SSS and Passport ID)

Identity Check (SSS and Passport ID)

Validation of identity documents including SSS and Passport.

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Analysis Employment Gap Analysis

Employment Gap Analysis

Investigate unexplained gaps and confirm activity during employment breaks.

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How We Work

The Link 2 Info Workflow System

A defined process flow with 24-hour customer support — capable of scaling to thousands of endorsements per day.

Receive Order

Receiving personnel transmit job orders to Account Supervisors instantly.

SOP Processing

Standard Operating Procedures executed by trained verification teams.

Quality Assurance

Multi-layer QA validates accuracy and completeness.

Report Delivery

Soft- or hard-copy reports delivered within TAT. 24/7 support follow-through.

Need a custom screening bundle?

We build packages tailored to your industry, hiring volume, and budget.

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