Anti Money Laundering Services

Local Business Information Services:

Inter Credit Check International (ICCI) is Pakistan’s leading business information database provider. Its comprehensive database includes public limited companies, most private limited companies engaged in large-scale manufacturing, SMEs, and commercial and service businesses. ICCI collects, updates, and processes data regularly to compile business information reports that comply with State Bank prudential regulations, aiding in various lending decisions.

Business Information on Foreign Companies Services:

ICCI has access to a global business information database covering approximately 50 million companies across more than 60 countries. These reports are instrumental for Pakistan’s banking industry, assisting in compliance with State Bank of Pakistan’s foreign exchange regulations and mitigating financial risks for Pakistani importers and exporters conducting business with foreign entities.

AML Services:

ICCI’s Anti-Money Laundering (AML) services utilize LexisNexis WorldCompliance Anti-Money Laundering Solutions and Global Radar AML Transaction Monitoring Software. These tools enable the generation of Suspicious Activity Reports and the tracking of trade-based money laundering activities.

Local & Global Debt Collection Services:

ICCI offers robust local and international debt collection services:

• Local Debt Collection: Operates through its Receivable Management System, supported by nationwide branch offices and experienced field collection staff.
• Global Debt Collection: Utilizes a network of international debt collection partners, including Intrum Justitia, Coface, and IMC Inc., covering Europe, the USA, South America, Asia, and Africa.

Employee Background Screening and Education Qualification Verification Services:

ICCI conducts thorough background investigations and verifies educational qualifications through its nationwide branches and skilled business analysts. It collaborates with international partners to verify qualifications from global universities, serving both local clients seeking foreign verification and international clients requiring verification from Pakistani institutions.

Business Training Services:

For over a decade, ICCI-BT has been organizing open enrollment courses and in-house training programs. These courses are tailored to meet the specific training needs of customer organizations, delivered by a panel of experienced trainers.

IT-Enabled Verification Services:

ICCI’s IT-enabled verification services feature:

• Real-time data sharing
• GPS location tracking
• Image capture
• Detailed Management Information Systems (MIS)
• User-friendly web portals
• Secure data encryption
• Reduced turnaround time (TAT)
• Paperless workflows with direct server transfers or on-demand reports accessible via the ICCI portal.