FilePino
Background Checks · Taguig City, Metro Manila, Philippines
About FilePino
FilePino is a Philippine services firm in Bonifacio Global City, Taguig City, whose own site markets background check services in the Philippines and invites clients to hire its background check investigators. Its published identity check service validates a candidate's personal information against trusted government records.
The firm explains on its site that identity checks begin with the candidate's explicit consent and ID documents, verify social security data through the Social Security System database and tax identity through the Bureau of Internal Revenue, including the filing of BIR Form 1904 to confirm a Tax Identification Number and detect multiple TINs. Verified information is documented in a detailed background check report for the client.
FilePino presents these checks as a way to confirm authenticity, prevent hiring fraud and support legal and regulatory compliance such as Know Your Customer and anti-money laundering requirements. Its office address, mobile number and email are published on its own site.
The firm explains on its site that identity checks begin with the candidate's explicit consent and ID documents, verify social security data through the Social Security System database and tax identity through the Bureau of Internal Revenue, including the filing of BIR Form 1904 to confirm a Tax Identification Number and detect multiple TINs. Verified information is documented in a detailed background check report for the client.
FilePino presents these checks as a way to confirm authenticity, prevent hiring fraud and support legal and regulatory compliance such as Know Your Customer and anti-money laundering requirements. Its office address, mobile number and email are published on its own site.