Company Profile
Company Background
GEAR Credit Investigation Management Inc. is a dynamic firm operating out of Makati City, dedicated to delivering accurate, timely, and comprehensive on-site credit investigation services across the Philippines. Our commitment to integrity, technological innovation, and client-focused efficiency allows us to provide businesses and financial institutions with a distinctly superior level of service.
Mission
GEAR is committed to being your most reliable investigative partner. We deliver fast, accurate, and trustworthy credit investigation services, empowering financial institutions and businesses to make confident, data-driven decisions. We achieve this by combining efficient reporting with the highest standards of integrity and professionalism in every transaction.
About Us
Building Trust Through Verified Information
GEAR was founded on the core principle of Integrity. We believe that every financial decision, large or small, must be supported by verifiable, honest information. We serve as your eyes and ears, committed to providing unbiased and thorough credit and background investigations.
The Power of Our Team
Our leadership brings a collective 28 years of experience from the most demanding sectors of the finance industry. This background instills a culture of meticulous attention to detail and an unwavering commitment to ethical practice. We are experts in translating complex financial histories into clear, actionable risk profiles.
Our Commitment
Our Commitment
We understand that time is money. That's why our streamlined, proprietary processes are engineered for efficiency without compromising accuracy. We are dedicated to maintaining the highest standards of integrity, enabling our clients to manage risk, ensure compliance, and secure profitable transactions.
Services Offered
IDENTIFICATION CARD VALIDATION
Verify the identity and legitimacy of the identification card submitted by loan applicants, enabling lenders to confirm it is valid and belongs to the presenter
FIELD CREDIT INVESTIGATION
SCOPE OF WORK
- Residence & Neighborhood Checking
- Business Checking
- Employment Checking
- Actual Trade Checking
EMPLOYMENT AND BACKGROUND SCREENING
We support HR teams in candidate selection by thoroughly verifying residential and neighborhood details, employment history, educational background, and other relevant candidate information.
Privacy
