Accredited Credit Bureaus


CIBI Information Corporation CIBI Information, Inc., also known as CIBI, is at the forefront of financial inclusion. By being the Philippines’ first and only Filipino credit bureau since 1982, CIBI is nurturing its expertise through its vast affiliation, effective methods and renowned credibility, validated by esteemed clients and recognized by the Philippine government. Through its partnership with internationally-acclaimed consumer credit score and analytics providers, CIBI developed the country’s benchmark for globally-accepted credit scores that supports the financial growth of every Filipino locally and abroad. CIBI knows every Juan better and aims to contribute in the growth of the economy by transforming the ‘unbanked’ into bankable individuals. Our credit scoring system is derived from robust local data that makes it an effective tool in supporting efficient credit channel facilities for financial institutions; easing loan application approvals; and helping the development of MSMEs. CIBI is your local gateway for credit information and background checking services expertly designed to global standards. Because in transforming the life of every Filipinos, there is only one credit bureau you can trust. ​

Website Link: www.cibi.com.ph​

​Compuscan Philippines, Inc. Compuscan was established in 1994 as a credit bureau. Over the following ten years, Compuscan extended it's offerings to include training by Compuscan Academy as well as decision analytics by Scoresharp. In 2014, the pan-emerging markets investor, Actis, obtained a majority stake in Compuscan Holdings. Soon thereafter, the Compuscan Group embarked on more acquisitions as it welcomed P: Cubed, Profitscience, and more recently Encentivize to the Group. Moreover, we are constantly extending the geographies in which we operate in order to assist our clients’ global ambitions. In addition to our operations in Namibia, Lesotho, Botswana and Uganda, we have recently set up operations in Australia and the Philippines, with more territories to follow. The CSH Group of companies aims to become the leading provider of data-driven, end-to-end, customer growth solutions in emerging markets. Our data-driven customer growth solutions assist organizations and consumers to help manage the risk and reward of commercial and financial decisions. Our purpose is to add increasing value to all phases of the credit life cycle. Our aim is to help our clients to manage credit risk, prevent fraud, target marketing offers, reward loyal customers, automate decision-making and educate our workforce. We also help consumers to access and understand their credit reports as well as credit scores, and to be an enabler for them to protect themselves against identity theft.​ ​

Website Link: www.compuscan.ph

CRIF Philippines ​ CRIF is a global company specializing in credit bureau and business information, outsourcing and processing services, and credit solutions. CRIF is currently the leading group in continental Europe in the field of banking credit information and one of the main operators on an international level for integrated services for business & commercial information and credit & marketing management. In addition, CRIF assigns ratings to non-financial companies based in the EU in its role as an ESMA-approved credit rating agency and recognized ECAI. CRIF’s mission is to create value by supporting businesses to perform better and consumers to manage their credit health with a comprehensive range of professional skills and solutions. The company supports banks and financial institutions, insurance companies, telco and media, energy and utilities, businesses and consumers in over 50 countries in every phase of the customer relationship. ​

Website Link: www.crif.ph​

Contact details of CRIF Ph: CRIF Ph

CIC Accreditation: CRIF Accreditation in Ph

Transunion Information Solutions Philippines​ At TransUnion, we believe that information can help facilitate commerce, advance our business, and ultimately increase the standard of living for consumers around the world. TransUnion gives businesses and consumers the power to achieve their goals and helps build stronger economies worldwide. Approximately 45,000 customers count on our support every day, and we maintain credit histories on approximately 500 million consumers around the globe. Our dedicated, experienced associates work closely with our customers to understand their needs. We develop and recommend solutions designed to help them succeed. Businesses can better manage risk and customer relationships. Consumers can better manage their credit and achieve their financial goals. Information is a powerful thing, and we believe in using Information for Good.

Wesite Link: https://www.transunion.ph/