Risk Data, AML Compliance, Debt Recovery
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.
Compare ICIL with 3 companies in Information-Services
| Comparison Field |
ICILMain Company |
Top Service LtdView Profile |
In
IntelligoView Profile |
Transparent DataView 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 | ||
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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
|
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