What to Do If NBI Clearance Has Hit in the Philippines: Complete Guide
Contents
- 1. Understand what a "HIT" means
- 2. Immediate actions at the NBI center
- 3. Checklist - What to bring when your NBI clearance hits
- 4. Documentary verification - what to expect
- 5. If it's mistaken identity
- 6. If the hit is a genuine record
- 7. Follow-up and escalation
- 8. Practical tips to speed things up
- 9. When to seek legal help
- Quick timeline expectations
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.
9. When to seek legal help
- 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.