ICIL

ICIL

Information-Services

Karachi, --None--
Company Tagline

Risk Data, AML Compliance, Debt Recovery

Industry Category
Information-Services
Company Description

ICIL is a leading provider of information and data solutions, empowering businesses to make informed decisions in lending, credit, hiring, vendor onboarding, and AML compliance. As Pakistan’s premier debt collection company, ICIL's services are designed to mitigate risks, improve cash flow, and foster growth in today's dynamic business landscape.

With a legacy of over 25 years, ICIL delivers comprehensive services including business credit reports on overseas companies, business information reports on Pakistan companies, due diligence reports on vendors & distributors, anti-money laundering database checks, and criminal records verification. Operating through a pan-Pakistan branch network with full-fledged offices in 10 cities, ICIL ensures extensive coverage and reliable support. The primary address of ICIL is ICIL Center, C-6, Itthad Lane 2, Itthad commercial, Karachi, PK.

ICIL also offers specialized services such as educational degree verification, debt collection in Pakistan and internationally, trade-based money laundering solutions, asset tracing, and data from SECP, including registered charges search reports. Information on these services will be completed soon with the support of the company’s management. We invite the manager of ICIL to create a customized and exclusive company showcase and product listing on our platform to further enhance ICIL's market presence.

Key Personnel / Employees
Syed Ferhat Ali Naqvi Faheem Razza

Compare Companies Side by Side

Compare ICIL with 3 companies in Information-Services

4 Companies
Comparison Field
ICIL
ICIL
Main Company
Top Service Ltd
Top Service Ltd
View Profile
In
Intelligo
View Profile
Transparent Data
Transparent Data
View Profile
Founded Year
1992 2014 2013
Company Size
51-200 51-200 11-50
City
Karachi, --None-- Redditch, Worcs New York, NY Poznań, wielkopolskie
Country
United Kingdom United States
Skills & Keywords Comparing with main company
16 Total Skills
Business Credit Reports Debt Collection AML Compliance Due Diligence Vendor Onboarding Risk Mitigation Asset Tracing Degree Verification Due Diligence of Vendors Credit Reports Data Verification Business Information AML Trade Compliance Public Record Search Criminal Record Check
10 Total 10 Unique
Unique Skills:
Business Reports Cashflow Management Construction Credit Control Credit management Credit Reference Agency +4
9 Total 9 Unique
Unique Skills:
Artificial Intelligence background checks Compliance FCPA M&A Due Dilligence Machine Learning +3
20 Total 20 Unique
Unique Skills:
automation B2B Databases Business Automation Business Intelligence Technologies Company Information consulting +14
4
Total Companies
1992
Oldest Founded
2
Countries
55
Unique Skills

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Alternative Company Names

This company is also known as

ICIL आईसीआईएल آي سي آي ال