ICIL Information

ICIL is a leading provider of information and data used to make decisions regarding lending, credit, hiring , vendors onboarding and for AML compliance. ICIL is also Pakistan’s premier debt collection company. ICIL services help businesses mitigate risks, improve cash flow and grow in an increasingly risky business environment. ICIL was formed in 1998 as a public limited company. To provide services we partner and have operational alliances with several well known names including Lexis Nexis , TradeSun, Intrum Justitia and Coface. Our services include the following : 1. Business Credit Reports on overseas companies 2. Business Information Reports on Pakistan companies 3. Due Diligence reports on Vendors & Distributors in Pakistan 4. Anti Money Laundering Database checks 5. Criminal Records Check 6. Educational Degree Verification 7. Debt Collection in Pakistan 8. Debt Collection in over 100 overseas countries 9. Trade Based Money Laundering Solutions 10. Asset Tracing in Pakistan 11. Data from SECP including Registered Charges Search Report with accurate collateral ranking of charges. ICIL for last 25 years has been providing these services through its pan Pakistan branch network. With full fledged offices in 10 cities and analyst / investigators / recovery officers in almost every major business city.