Inteliasia Credit Investigation Services is a dynamic service provider company that is poised to serve the Credit Report requirements of the corporate establishments in the country.

Inteliasia Credit Investigation Services traced back its humble beginning more than 10 years ago providing C&C outsourcing services to an exclusive client. Due to the increasing market demand, we thereafter begun to accept accounts for Credit Investigation from many other top corporations and local banks as well as Pre-Employment Verification requests from the Human Resources Departments of many companies in the Philippines.

For several years the Company was based at the Cityland Herrera Tower in Makati City. In 2006, the company moved its office in Quezon City near the Philippine Information Agency Building. We employ well-trained field credit investigators, telephone verifiers, database researchers and maintains provincial correspondents in major cities nationwide. We are equipped with the latest Information Technology innovations and utilizes private and public database in our credit information research. The management team of the company prides themselves with extensive experiences in the Credit and Collection Management. INTELIASIA CREDIT INVESTIGATION SERVICES serves its clientele faster and better and ready to face new challenges and industry developments.

Inteliasia supplies various kinds of reports in softcopy (PDF format) or hardcopy depending on the client’s requirement at a very quick turnaround time such as but not limited to:


§ Basic Company Profiles
§ Individual Credit Investigation Reports
§ Audited Financial Statements
§ Comprehensive Credit Investigation Reports
§ Pre-Employment Verification Reports
§ Telephone Verification Reports
§ Skip-Tracing Reports
§ Court Case Verification
§ Database Research
§ Paralegal Services
§ & Allied Services

Our company has developed very effective strategies in gathering information that is necessary in the assessment of the credit worthiness of a borrower or the character/ personal background of a job applicant. Our report format is concise and very informative. It is also tailored according to client’s specification.

Our Mission Statement

“We are committed to provide cost efficient and effective Professional Credit Reporting Services and Pre-Employment Verification Services that will enhance the greatest possible value to our clients, thereby gaining and holding their respect and loyalty.”

Our Vision

“To provide a well-organized team that will respond to the immediate needs of our valued clients.”

“To develop a strong well-trained cohesive team of responsible staff with foresight both on innovation and development of our services.”

“To be responsive to changing customer requirements and demands.”