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.