Comprehensive solutions designed with professionalism, integrity, and accuracy
FFCC provides comprehensive and systematic credit investigation services designed to support informed, risk-aware lending and business decisions. Our structured verification processes help financial institutions, lenders, and corporate clients assess credibility, capacity, and character with accuracy and confidence.
Through thorough field and data validation, we ensure that critical borrower and business information is properly authenticated, reducing exposure to fraud, misrepresentation, and credit risk.
Validation of business existence, operations, legitimacy, ownership structure, and operational capacity to ensure accuracy of declared information.
Confirmation of employment status, tenure, position, and compensation details to assess income stability and repayment capability.
Physical or documented confirmation of residential address and occupancy status to validate identity and borrower traceability.
Endorsement of Accounts (From Client to Email)
Operation Team/MIS (Distribution of Accounts to Field CI)
Field Credit Investigation (Ocular Inspection/Field Report)
Encoder (Monitoring of Reports)
Quality Assurance (Completion and Submission of Final Reports)
Field CI/Branch CA (Original Signed Documents/or CR)
CI Releasing Officer (Release Original Signed Documents to Client)
FFCC delivers comprehensive background investigation services designed to provide reliable, fact-based insights on individuals and corporate entities. Our structured due diligence processes help financial institutions, corporations, and decision-makers mitigate risk, prevent fraud, and maintain regulatory compliance.
A detailed credit and background profile of an individual including financial standing, credit behavior, and relevant public records.
Comprehensive verification of personal history, affiliations, reputation checks for employment, partnership, or credit assessment.
In-depth due diligence on corporate entities, including registration status, ownership structure, operational legitimacy, and risk indicators.
Rapid confirmation of a company's existence, registration details, and basic operational legitimacy for time-sensitive transactions.
MIS (Account Endorsement & Data Extraction via Email)
Operations Team (Dispatching of Account)
Report Analyst (Phone Verification/Data Encoding)
Field Analyst (Ocular Inspection/Field Report)
Quality Assurance (Completion and Submission of Reports to Client)
Professional and independent appraisal services to support accurate asset valuation for lending, investment, acquisition, and risk management purposes. Our appraisal process is conducted with objectivity, technical competence, and adherence to recognized valuation standards.
Comprehensive valuation of residential, commercial, industrial, agricultural, and special-use properties. Assessment considers market comparables, property condition, location, legal documentation, highest and best use analysis, and prevailing market trends.
Professional evaluation of motor vehicles for loan collateral, resale, insurance, asset verification, or financial reporting purposes. Assessment includes physical condition, mileage, depreciation factors, market demand, and documentation validation.
Appraisal Request (From Client via Email)
Document Collection
Initial Review and Schedule
Request CTC of Title from Registry of Deeds
Designation and Endorsement to Field Appraiser
Site Inspection
Market Research
Valuation Analysis
Appraisal Report Preparation
Internal Review and Quality Check
Report Submission
Archiving and Closure
FFCC provides professional and reliable liaison services to facilitate smooth, accurate, and timely processing of regulatory and documentation requirements related to mortgage and motor vehicle transactions.
Processing and facilitation of Real Estate Mortgage (REM) annotation with the appropriate Registry of Deeds, ensuring proper recording of mortgage liens and compliance with documentary requirements.
Assistance in processing motor vehicle encumbrance registration, cancellation, and annual registration renewal with the Land Transportation Office (LTO).
Account Endorsement
Document Checking
Annotation (for REM)
Encumbrance (LTO)
Final Document Checking
Document Submission
FFCC provides comprehensive loan marketing and client acquisition services designed to connect borrowers with suitable financing solutions across a wide range of financial products.
Car, Truck — New, Pre-Owned, Refinancing
Brand New, Pre-Owned, Refinancing
Consumer financing programs
Acquisition, Refinancing, Equity Take-Out
Specialized financing for overseas workers
Working capital and expansion financing
Applicant Inquiry
Interview
Documentation
Appraisal (for REM)
Credit Investigation
Credit Approval
Loan Release
FFCC provides professional debt collection and recovery services to help financial institutions and businesses recover delinquent or past-due accounts. Our team uses structured recovery strategies, borrower engagement, and account monitoring to resolve outstanding obligations efficiently and professionally.
Our services operate on a "No Collection – No Pay" basis, meaning clients only pay when successful recovery is achieved.
Coordinating with borrowers to settle outstanding balances through payment arrangements or settlements.
Monitoring and follow-up of past-due accounts to improve recovery rates.
Repossession and recovery of secured assets such as vehicles or other collateral.
Facilitating compromise agreements, loan restructuring, or repayment plans.
Assistance with legal actions such as small money claims, BP22 cases, and writ of replevin when necessary.
Discover the people behind our success and how we can help your business make informed financial decisions.
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