Seeing “WITH HIT” on your NBI Clearance can be stressful, especially if you need the clearance for a job, visa, travel, board exam, loan, or immigration requirement. The important thing to know is this: a HIT status does not automatically mean you have a criminal case. It usually means the NBI system found a possible match in its records and needs extra verification before releasing your clearance.
What “HIT” Means in NBI Clearance
An NBI Clearance HIT is a processing flag. During your application, the National Bureau of Investigation checks your name, birth details, fingerprints, and other identifying information against its criminal and identification records.
Under Republic Act No. 10867, the National Bureau of Investigation Reorganization and Modernization Act of 2016, the NBI is authorized to act as a national clearing house of criminal records and related information, and to maintain an NBI Clearance and Identification Center containing derogatory and criminal records, civilian identification records, identifying marks, fingerprints, and related records. (Supreme Court E-Library)
A HIT may happen because:
- You have the same or a similar name as someone with a criminal record.
- Your name appears in a pending, dismissed, archived, or old case record.
- Your fingerprints or identity details require manual checking.
- Your record is marked “For Quality Control”, meaning the NBI wants an interview or additional verification.
- There is an actual derogatory record, such as a pending case, warrant, or previous criminal matter.
The NBI’s own Citizen’s Charter says that if there is “No Hit,” the applicant proceeds to printing, but if there is “WITH Hit,” the applicant must return on the scheduled date and proceed to the Releasing Section. For HIT applications marked “For Quality Control,” the applicant may be directed to the Quality Control Section for interview and verification. (National Bureau of Investigation)
A HIT Is Not the Same as a Conviction
A HIT is only an administrative result in the clearance process. It is not a judgment of guilt.
The 1987 Philippine Constitution protects every person from being held to answer for a criminal offense without due process, and it states that an accused is presumed innocent until proven guilty. (LawPhil)
That distinction matters in real life. A person may receive a HIT because of a namesake, a case already dismissed, an old record not yet properly updated, or a pending case where no conviction has been made.
The NBI itself has described a HIT as indicating the presence of a possible criminal record or namesake that requires further verification. In one NBI-reported incident, the applicant was advised to obtain a court clearance and a certificate confirming he was not the person charged in the case. (National Bureau of Investigation)
Legal Basis for NBI Verification
The legal authority for NBI Clearance processing comes mainly from:
| Legal basis | Why it matters |
|---|---|
| RA 10867, National Bureau of Investigation Reorganization and Modernization Act of 2016 | Gives the NBI authority to maintain criminal, derogatory, identification, and fingerprint records. |
| 1987 Constitution, Article III | Protects due process, presumption of innocence, privacy, and rights of persons under investigation. |
| RA 10173, Data Privacy Act of 2012 | Protects personal information handled by government and private entities. |
| RA 11032, Ease of Doing Business and Efficient Government Service Delivery Act of 2018 | Requires government agencies to publish service standards through Citizen’s Charters and reduce red tape. |
| RA 11261, First Time Jobseekers Assistance Act of 2019 | Allows qualified first-time jobseekers to get certain pre-employment government documents, including NBI Clearance, without charge. |
| Revised Penal Code | Penalizes falsification, perjury, bribery, and corruption of public officials. |
For NBI Clearance, the most practical legal point is this: the NBI is allowed to verify records, but the applicant also has rights. You may ask what additional step is required, keep copies of your documents, correct identity errors, and secure court certifications if the HIT is connected to a case that is not yours or has already been resolved.
What to Do If Your NBI Clearance Has a HIT
1. Do not panic or assume you have a criminal case
A HIT often happens to people with common Filipino names such as “Juan Dela Cruz,” “Maria Santos,” “Mark Anthony Reyes,” or names with similar spelling variations.
It may also happen to married women, people with corrected birth certificates, dual citizens, foreigners with local records, or applicants whose old NBI record used a different name format.
The first step is simply to follow the NBI instruction on your receipt, appointment record, or branch advice.
2. Return on the scheduled date
If your application shows WITH HIT, the NBI Citizen’s Charter says you must return on the scheduled date and proceed to the Releasing Section. (National Bureau of Investigation)
Bring:
- Your official receipt or payment confirmation
- Your NBI reference number
- The same valid IDs used during application
- Any additional IDs showing your full name, birth date, and photo
- Old NBI Clearance, if available
- PSA birth certificate, marriage certificate, or court order, if your name has changed
Do not go too early unless the branch specifically tells you to. HIT verification is normally handled internally by the NBI before the scheduled release date.
3. If told to go to Quality Control, answer calmly and clearly
Some HIT cases are marked “For Quality Control.” The NBI Citizen’s Charter states that these applicants may be interviewed and verified by the Quality Control Section. (National Bureau of Investigation)
During the interview, the officer may ask about:
- Your complete name and aliases
- Previous addresses
- Birthplace and date of birth
- Parents’ names
- Prior criminal cases, if any
- Whether you have ever been arrested, charged, or required to appear in court
- Whether you know a person with the same name
Answer truthfully. Do not guess case details if you are not sure. If the officer mentions a court, case number, or location, write it down accurately.
4. If the HIT is because of a namesake, ask what proof is needed
If the record belongs to another person with the same or similar name, the NBI may clear the issue after comparing your fingerprints, date of birth, address, and other identifiers.
In some cases, the NBI may ask for a court clearance or a certification from the court where the case is pending, showing that you are not the accused person or that there is no case under your identity.
The Supreme Court’s court clearance guidance says an applicant may prepare a signed application letter addressed to the Clerk of Court of the relevant Office of the Clerk of Court, RTC station, stating details such as full name, address, date and place of birth, civil status, gender, and purpose of the clearance. (Supreme Court of the Philippines)
5. If the HIT is connected to an actual pending case, verify it with the court
If the NBI tells you that the HIT relates to a real case, ask for the basic information you need to verify it:
- Court name and branch
- Case number
- Offense charged
- Status of the case
- Whether there is a warrant of arrest
- Whether bail has been fixed
- Whether the case was dismissed, archived, or terminated
A pending case can have serious consequences, especially if there is an active warrant. Do not ignore it. Verify directly with the issuing court or through the Office of the Clerk of Court.
If the case was dismissed, provisionally dismissed, archived, or terminated, secure certified true copies of the relevant order and, when available, a certificate of finality or court clearance.
6. If your case was dismissed or you were acquitted, bring proof
Many people still get a HIT even after a case has been dismissed or resolved. This can happen because database records do not always update automatically across offices.
Useful documents include:
- Certified true copy of the dismissal order
- Certified true copy of the acquittal decision
- Certificate of finality
- Court clearance or certificate of no pending case
- Prosecutor’s resolution dismissing the complaint
- Entry of judgment, if applicable
- Proof of identity showing that the accused in the record is not you
Bring originals and photocopies. Courts usually require payment of legal fees for certifications, and release times vary by court.
7. Do not pay fixers or offer money to speed up release
A delayed NBI Clearance can be frustrating, but bribing an officer or using a fixer can create a much bigger criminal problem.
Article 212 of the Revised Penal Code punishes corruption of public officials, meaning the person who offers promises, gifts, or money to corrupt a public officer can also be penalized. (LawPhil)
The NBI has publicly reported an incident where a foreign applicant with a HIT allegedly asked how much he had to pay for immediate release of his clearance, resulting in an entrapment operation and arrest for corruption of public officials. (National Bureau of Investigation)
Documents to Prepare for an NBI HIT
| Situation | Documents to bring |
|---|---|
| Ordinary HIT or namesake | Receipt, reference number, two valid IDs, old NBI Clearance if available |
| Married woman using married surname | Valid IDs, PSA marriage certificate, old NBI Clearance if under maiden name |
| Name correction or birthdate correction | PSA birth certificate, court order or civil registry correction documents, valid IDs |
| Case was dismissed | Certified true copy of dismissal order, certificate of finality if available |
| Case belongs to a namesake | Court clearance, certificate from court, IDs proving birthdate/address/parentage |
| Pending case | Court case details, bail order if any, court notices, lawyer’s entry of appearance if represented |
| Foreigner | Passport, ACR I-Card if applicable, local address proof if requested, NBI reference details |
| Applicant abroad | NBI Form No. 5, fingerprinted form, 2x2 photo, passport biodata page, authorization letter if using a representative |
The NBI Citizen’s Charter lists two valid government-issued IDs as basic requirements for general NBI Clearance processing, including IDs such as passport, UMID, PhilHealth, voter’s ID or certification, TIN, PRC license, driver’s license, Pag-IBIG ID, postal ID, authenticated PSA/NSO birth certificate, PNP clearance, seaman’s book, school ID with current registration card, senior citizen/PWD ID, MARINA ID, and security license ID. (National Bureau of Investigation)
Fees and Timelines
| Item | Usual rule |
|---|---|
| Basic NBI Clearance fee | The NBI Citizen’s Charter lists ₱130.00 for payment-counter processing. (National Bureau of Investigation) |
| E-payment service charge | May vary depending on payment channel. |
| No-hit release | Often same day after biometrics, depending on branch queue. |
| HIT release | Return on the scheduled date given by NBI. |
| Quality Control interview | NBI lists 15 minutes minimum for interview/verification, but waiting time depends on branch volume. (National Bureau of Investigation) |
| Court clearance | Depends on the court, payment confirmation, and record search. |
| NBI Clearance from abroad | NBI says mailed clearance applications are processed only at the Main Office, with processing taking a maximum of five working days upon receipt of documents. (National Bureau of Investigation) |
For branch-specific questions, the NBI publishes clearance inquiry contact details, including the NBI Clearance Center at United Nations Avenue, Ermita, Manila, and clearance inquiry contact numbers and email. (National Bureau of Investigation)
Special Situations
If you are a first-time jobseeker
Qualified first-time jobseekers may apply under RA 11261, the First Time Jobseekers Assistance Act. The NBI’s first-time jobseeker page requires a barangay certification with official letterhead, dry seal, and signature of the Punong Barangay or authorized barangay officer, plus two valid IDs or acceptable certificates. (National Bureau of Investigation)
The IRR of RA 11261 defines a barangay certification as a document issued by the Punong Barangay or authorized officer stating that the person has been a barangay resident for at least six months and is a first-time jobseeker.
A HIT can still happen even if your NBI Clearance is free under the first-time jobseeker benefit. The fee waiver does not remove the NBI’s verification process.
If you are abroad
Applicants abroad must secure NBI Clearance Application Form No. 5 from the Philippine Embassy or Consular Office, ensure it bears the consular seal, complete fingerprinting at the Embassy, Consular Office, or nearest police station, attach a 2x2 photo with white background taken within three months, and attach a photocopy of the passport biodata page. (National Bureau of Investigation)
The NBI also allows applications through a designated representative, but the representative must register online, select the NBI Main Clearance Center, pay through an approved channel, and proceed to the NBI Mailed Clearance Section. (National Bureau of Investigation)
If your abroad application gets a HIT, expect extra delay because the verification still happens in the Philippines. If NBI asks for court proof, your representative may need a properly signed authorization letter or Special Power of Attorney, depending on the document requested by the court or agency.
If the clearance will be used overseas
Some foreign employers, immigration offices, schools, or licensing bodies may ask for an apostilled NBI Clearance. The DFA Apostille system lists NBI Clearance among documentary requirements for apostille, and DFA’s apostille page has a specific process for NBI Clearance. (Apostille Philippines)
Do the HIT clearance first before apostille. DFA cannot apostille an NBI Clearance that has not yet been issued.
If your name or civil status changed
Name changes commonly trigger delays. This is especially common for:
- Married women switching from maiden name to married surname
- Annulled or divorced persons using a former surname
- Dual citizens with foreign documents using a different name order
- People with PSA corrections under RA 9048 or RA 10172
- Persons with adoption, legitimation, or court-ordered name changes
Bring the document that explains the name change, such as a PSA marriage certificate, annotated PSA birth certificate, court order, or civil registry decision.
If you are a foreigner in the Philippines
Foreigners may apply for NBI Clearance because the NBI Citizen’s Charter states that the service is available to the general public, including those seeking employment locally and abroad, OFWs, and tourists. (National Bureau of Investigation)
Practical documents for foreigners usually include the passport, visa or immigration status document, ACR I-Card if applicable, and any local identification or address document requested by the branch. If your HIT relates to a Philippine court case, verify it with the specific court named by the NBI.
Common Mistakes That Cause More Delay
Using inconsistent names
Use the same spelling across your NBI account, IDs, PSA records, passport, and employment documents. Watch for:
- “Ma.” versus “Maria”
- “De Guzman” versus “Deguzman”
- missing suffixes like Jr., III, IV
- wrong middle name
- married surname entered without supporting marriage record
Losing the receipt or reference number
Your receipt and reference number help the NBI locate your application. Take a clear photo and keep the original.
Ignoring a court instruction
If NBI asks for court clearance, do not keep returning to NBI without the court document. Go to the correct court branch or Office of the Clerk of Court.
Submitting fake documents
Do not submit fake court orders, fake IDs, or altered clearances. Falsification of public or official documents and use of falsified documents may be punishable under Articles 171 and 172 of the Revised Penal Code. (LawPhil)
If a document is signed under oath, false statements may also raise perjury issues under Article 183 of the Revised Penal Code, as amended by RA 11594. (LawPhil)
Believing that an old dismissal automatically clears the NBI database
Even if your case was dismissed years ago, the NBI may still need a certified court document to update or verify the record. Keep certified true copies of dismissal orders, decisions, and certificates of finality.
Your Data Privacy Rights
NBI Clearance processing involves sensitive personal information, including identification details and possibly criminal or court-related information.
RA 10173, the Data Privacy Act of 2012, protects personal information in government and private information systems and recognizes the State’s obligation to secure and protect personal information. (National Privacy Commission)
The National Privacy Commission lists data subject rights such as the right to be informed, right to access, right to object, right to rectify, right to erasure or blocking, right to damages, right to data portability, and right to file a complaint. (National Privacy Commission)
In practical terms, be careful about sending your NBI receipt, reference number, passport, birth certificate, or court documents through unofficial Facebook pages, fixers, or strangers. Use official government channels whenever possible.
Frequently Asked Questions
Does an NBI HIT mean I have a criminal record?
No. A HIT means the NBI found a possible record match that needs verification. It may be a namesake, similar name, old case, pending case, or identity issue. The NBI has described HIT as involving a possible criminal record or namesake requiring further verification. (National Bureau of Investigation)
How long does it take to release NBI Clearance with HIT?
Follow the return date given by NBI. The official Citizen’s Charter says applicants with HIT must return on the scheduled date and proceed to the Releasing Section. Actual waiting time depends on the branch, record complexity, and whether Quality Control or court documents are needed. (National Bureau of Investigation)
Can I still get my NBI Clearance if I have a pending case?
It depends on the nature and status of the case. NBI may require further verification or court documents. If there is a pending warrant, the issue is more serious and should be verified directly with the issuing court.
What if the case belongs to someone with the same name?
Ask NBI what specific proof is needed. You may need court clearance, a certification that you are not the accused, or identity documents showing different birthdate, parentage, address, or fingerprints.
Can I authorize someone else to fix my NBI HIT?
For ordinary in-person HIT verification, NBI may require your personal appearance, especially if fingerprints or Quality Control interview are involved. For applicants abroad, NBI allows mailed clearance or processing through a designated representative under its Mailed Clearance procedure. (National Bureau of Investigation)
Will my employer see the reason for my HIT?
Usually, the employer only sees whether you submit a valid NBI Clearance. The internal reason for the HIT is handled by NBI. However, if your clearance is delayed, your employer may ask for an explanation or proof of pending release.
Can I apply again at another NBI branch to avoid the HIT?
Applying at another branch usually will not remove the HIT because the verification is based on NBI’s central records. It is better to complete the verification process than to create duplicate applications.
What should I do if my NBI Clearance is delayed because of an old dismissed case?
Get certified true copies of the dismissal order and, if available, certificate of finality or court clearance. Bring these to NBI Quality Control or the branch handling your verification.
Can I get a free NBI Clearance if I am a first-time jobseeker but I have a HIT?
Yes, if you qualify under RA 11261 and present the required barangay certification and IDs. But the HIT verification process still applies, and release may be delayed until NBI completes verification. (National Bureau of Investigation)
Is it safe to pay someone to “remove” my HIT?
No. Avoid fixers. A HIT must be resolved through official NBI verification or proper court documents. Offering money to speed up release can expose you to criminal liability for corruption of public officials under Article 212 of the Revised Penal Code. (LawPhil)
Key Takeaways
- A HIT does not automatically mean you have a criminal record.
- Follow the NBI return date and bring your receipt, reference number, and valid IDs.
- If marked For Quality Control, be ready for interview and identity verification.
- If the HIT is due to a namesake, NBI may clear it through fingerprints and identity documents.
- If NBI mentions a court case, get the court name, branch, case number, and required certification.
- Keep certified court documents if your case was dismissed, terminated, or belongs to someone else.
- First-time jobseekers may qualify for free NBI Clearance under RA 11261, but HIT verification still applies.
- Applicants abroad must follow the NBI Mailed Clearance procedure through Form No. 5 or a representative.
- Do not use fixers, fake documents, or bribes; these can create criminal liability.
- Protect your personal data and use official NBI, court, and DFA channels only.