about us
Welcome to Pinay Check Online, where trust and transparency meet. We understand the importance of uncertainty in personal relationships and business dealings, and we’re here to provide reliable on the ground due diligence services.
At Pinay Check Online, our mission is to empower individuals and businesses with accurate information, fostering a sense of confidence and security. With a commitment to ethical practices, privacy, and legal compliance, we offer comprehensive background checks and cybersecurity solutions tailored to your specific needs.
Our team of experienced professionals is dedicated to delivering results with integrity and transparency. Whether you seek assurance in personal relationships or require business insights, Pinay Check is your trusted partner in navigating the complexities of due diligence.
Discover peace of mind through our services—where your security is our priority.
Cyber Certifications held – CompTIA CSIE, CompTIA CSAE, CompTIA Network Security Professional, CompTIA Security+, CompTIA Pentest+, CompTIA Cysa+, CompTIA CASP+, eJPT, CompTIA Instructor
20+
Years of experience in cyber security
Having spent the last 5years living in the Philippines it has become apparent to me that many foreigners are being scammed for money online.
When chatting with filipinos online you need to make sure you do your due dilligence on the person before sending any money.
Unfortuntely many foreigners seem to forget this then get caught out with the wrong person and slowly scammed for money.
Having over 20years of Cyber Experience in the Corporate World we have set up a new service to help foreigners verify their online partners and give them reassurance that they are with a genuine lady and not a scammer.
If your concerned about your partner or think your being scammed then please get in touch and we can chat about ways to verify and stop the losses from continuing.
our services
Background checks
A background check is a comprehensive examination of an individual’s history, designed to provide a detailed and accurate picture of their personal, professional, and financial background. This investigative process involves scrutinising various aspects of a person’s life to verify the information provided and identify any potential red flags.
** Please be aware that you will need the users permission to perform these checks due to the 2012 Data Privacy Act of the Philippines **
Marriage status
A marriage status check is a crucial process for individuals navigating relationships, particularly in a cultural context where the legal and ethical implications of marital status carry significant weight. In the Philippines, where dating or engaging in relationships with married individuals is illegal and socially frowned upon, verifying the marriage status of a potential partner becomes paramount.
** Please be aware that you will need the users permission to perform these checks due to the 2012 Data Privacy Act of the Philippines **
Criminal record
Conducting a criminal check on your filipino girlfriend before meeting or providing financial support is a precautionary measure that can be important for many reasons. Dont be caught out by a scammer.
** Please be aware that you will need the users permission to perform these checks due to the 2012 Data Privacy Act of the Philippines **
Social Media Status
Viewing someone’s social media status can be a part of due diligence or simply staying informed about your partners social connections.
** These checks are performed using Public available information. We cannot access private messages **
On the ground checks
While trust is a crucial foundation in any relationship, there may be situations where individuals feel the need to confirm their partner’s whereabouts or social habits. We have teams on the ground in the Philippines that can verify individuals and provide proof if required.
** Please contact us for further information on this service or click below to see our standard prelim OSINT scan info **
Verify information
Are you concerned about whether the information you are being given is correct? Let us help you verify the information from here in the Philippines. We pay strict adherence to the Philippines Data Privacy Act 2012.
** These checks are performed using Public available information. We cannot access private messages **
WHY CHOOSE US?
In a world where uncertainties can cast shadows over even the most promising endeavors, finding a reliable partner you can trust becomes paramount. Pinay Check Online, situated in the vibrant heart of the Philippines and boasting a diverse team of local experts and international professionals, stands as your beacon of trust and assurance.
- Local Expertise, Global Perspective
- Cultural Sensitivity and Understanding
- Ethical Practices
- Comprehensive Due Diligence Services
- Personalised Approach
- Cybersecurity Excellence
- Multilingual Support
- On-the-Ground Presence
- Partnerships with Local Detective Agencies
Our Operations
- Cyber Security
- Due Diligence