ICIL logo — Risk Data, AML Compliance, Debt Recovery

ICIL

Risk Data, AML Compliance, Debt Recovery

Founded 1998 Pakistan Karachi, Pakistan 166 employees Finance, Fintech

General Information

Company Name ICIL
Founded Year 1998
Location Pakistan Karachi, Pakistan
Employees 166
Industries Finance, Fintech
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About ICIL

ICIL is a leading provider of risk data, AML compliance, and debt recovery solutions in Pakistan. Founded in 1998 as a public limited company, the company has built strong operational alliances with well-known entities such as Lexis Nexis, TradeSun, Intrum Justitia, and Coface. ICIL's services range from business credit reports on overseas companies to debt collection in over 100 countries. Their offerings include due diligence reports, AML database checks, criminal records checks, and educational degree verification, among others.

ICIL has been serving clients for 25 years through its extensive branch network in 10 cities across Pakistan, employing a team of analysts, investigators, and recovery officers to support businesses in mitigating risks, improving cash flow, and navigating an increasingly challenging business environment. With a strong focus on finance, ICIL's services are crucial for businesses aiming to make informed decisions in lending, credit, hiring, and vendor onboarding.

Taxonomy: Data Services, AML Compliance, Debt Recovery, Credit Reporting, Business Information, Due Diligence, Anti Money Laundering, Trade Compliance, Data Verification, Asset Tracing, Public Record Search, Overseas Debt Collection, Corporate Investigations

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FAQ About ICIL

Risk Data, AML Compliance, Debt Recovery
ICIL was founded in 1998.
ICIL is headquartered in Karachi, Pakistan.
ICIL operates in the following industries: Finance, Fintech.
ICIL has approximately 166 employees.
Top alternatives and competitors to ICIL include Sarma, Predictive Solutions (formerly SPSS Polska), Advantage Credit, Inc., Creditreform Group, AgroCheck. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
ICIL and Sarma are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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