What to Do If NBI Clearance Has Hit in the Philippines: Complete Guide

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Step-by-step help when your NBI clearance shows a "HIT".
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Contents

About This Guide

This guide is based on current procedures and requirements. For the most accurate and up-to-date information, always refer to official sources

References & Further Reading

For the most accurate and up-to-date information, always refer to official sources:

Getting a "HIT" on your NBI clearance means the fingerprints matched an existing NBI record. Don't panic - many hits are due to common names or past records that can be cleared with documents. Below are steps to resolve it fast.

1. Understand what a "HIT" means

  • A "HIT" indicates a possible match in the NBI records (criminal record, prior arrest, or similar identity).
  • It can be a true match, mistaken identity, or incomplete records. The NBI must verify before issuing a clearance.

2. Immediate actions at the NBI center

  • Stay calm and get the printed application receipt / transaction number.
  • Ask the NBI personnel what type of hit it is (identity match, case number, or other).
  • If directed, surrender to the Records Division for further processing as instructed.

3. Checklist - What to bring when your NBI clearance hits

  • Printed NBI application or transaction receipt (booking reference).
  • Valid IDs (bring at least two originals: e.g., passport, UMID, driver's license, SSS/GSIS).
  • Old NBI clearance copies (if you have prior clearances).
  • Court documents (if you were involved in a case): final judgment, dismissal, o.r./c.c., acquittal, or cert. of non-appearance.
  • PSA birth certificate and marriage certificate (if name discrepancies).
  • Affidavit of Explanation or Notarized Statutory Declaration (for mistaken identity).
  • Photocopies of all documents (bring originals + copies).
  • Official receipt of payment (if required).

4. Documentary verification - what to expect

  • NBI Records will verify the hit against their database and may ask for your supporting documents.
  • Processing time varies: same day in simple mistaken-identity cases, or several days to weeks for full verification.
  • You may be given a reference number and told to return on a specific date or wait for a message.

5. If it's mistaken identity

  • Provide an affidavit saying you are not the person in the record, plus IDs and proof (birth certificate, school IDs, old NBI clearance).
  • Ask Records Division to re-check fingerprints and name details.
  • Follow up in person or by the NBI contact channels if no update in the given timeframe.

6. If the hit is a genuine record

  • Request a certified copy of the court disposition or record causing the hit.
  • If you were convicted and it's still active, consult a lawyer about possible remedies (appeal, expungement, or pardon) - legal steps can be lengthy.
  • If the case was dismissed or you were acquitted, bring the official court documents to NBI for updating/clearing the record.

7. Follow-up and escalation

  • Note down the Records Division reference or the name of the staff you spoke with.
  • Follow up after the given waiting period. For central cases, visit NBI Central Records in Manila if needed.
  • Use NBI Online Services or the official NBI hotline/contact page (nbi.gov.ph or onlineservices.nbi.gov.ph) to check status updates.

8. Practical tips to speed things up

  • Bring clear, original documents and multiple IDs to avoid repeated trips.
  • If you have old NBI clearances that show "NO RECORD", bring them as proof.
  • Be polite but persistent; always get a receipt or reference number for any submission.
  • Photocopy and prepare scanned copies in case the Records Division requests emailed documents.
  • If you find an actual conviction that you believe is erroneous, or you need expungement/pardon, consult a lawyer experienced in criminal/judicial records.
  • Legal counsel helps gather proper court papers and file necessary motions.

Quick timeline expectations

  • Mistaken identity: often resolved within days.
  • Cases needing court documents or further investigation: can take weeks to months.
  • Genuine convictions require court processes and may take much longer.

If you need to follow up today: go back to the NBI office where you applied, present documents, get a reference number, and check the NBI online portal for status updates.

Good luck - most hits are resolvable with the right documents and patience.


Disclaimer: This content is AI-generated and provided for general information only. It is not legal or professional advice. No liability is assumed for any loss, damage, or consequences from its use. For advice specific to your situation, consult a qualified Philippine professional. Read more

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