About us
ITCIB – Trade Credit Info Portal
India’s First Trade Criminal Record Platform
Indian Trade Credit Information Business (ITCIB) is India’s first Trade Criminal Record Portal of India. It is managed and maintained by a group of professional advocates and chartered accountants with years of experience in solving business disputes. ITCIB functions as a multifaceted system for business risk management, business background verification solution and alternative dispute resolution.
Managed by legal and finance experts, ITCIB helps businesses avoid risks by offering trade credit records, background checks, and dispute resolution services.
Risk Management
Dispute Resolution
Verification
Credit Tracking
What We Do
Smart solutions tailored for modern business needs.
At ITCIB, we empower businesses with reliable, innovative, and result-driven solutions to help them grow and stay ahead.
Real-time alerts
White-collar crime tracking
Fraud detection
Build a risk-free ecosystem
Interested in our full business solutions?
What ITCIB for Enterprises Offers to Safeguard
and Strengthen Your Business Decisions ?
ITCIB for Enterprises empowers businesses with actionable intelligence to make informed decisions and minimize financial risks. It offers a suite of tools designed to safeguard organizations from potential threats by evaluating the credibility of trade partners
Our Enterprise Risk Solutions
Criminal Credit Scoring
Know the past behavior of buyers, suppliers, and channel partners before entering trade agreements
Criminal Credit Scoring
Know the past behavior of buyers, suppliers, and channel partners before entering trade agreements
Default Pattern Mapping
Detect entities with a history of delayed payments, credit misuse, or legal disputes
GST & Compliance Mapping
Verify tax records and identify irregular filing or mismatched transactions
Our Products at a Glance
Our advanced and reliable products are specifically built to support and accelerate your business growth, ensuring you can focus on expansion without worrying about unnecessary risks. We help minimize potential losses that may arise from fraud, dishonest practices, double-dealing, or deceitful transactions.
Team Perfection At It’s Finest
Saurav Mehta CEO
A young entrepreneur having more than 12 plus years of experience in Legal Business Trading across PAN India.
Khushboo Mehta
A young entrepreneur having more than 12 plus years of experience in Legal Business Trading across PAN India.
Sonal Mehta
A young entrepreneur having more than 12 plus years of experience in Legal Business Trading across PAN India.
Mahendra Kumar Mehta
A young entrepreneur having more than 12 plus years of experience in Legal Business Trading across PAN India.
Get in Touch with Us
Have questions or need support? Connect with the ITCBI team — we're here to help you succeed.
Email:
support@itcib.com
Phone:
+91-85868 76788
Address:
80/E, Kalwar Rd, Shri Ram Nagar - A, Shivpuri, Sindhi Colony, Jhotwara, Jaipur, Rajasthan 302012
Feedback That Inspires Us
Madhav Singh
"A young entrepreneur having more than 12 plus years of experience in Legal Business Trading across PAN India"
Shruti
"Identifies businesses registered under names (spouse, children, siblings) of defaulters. Detects when a defaulter hides their history using family connections."
Devika
"Access to Information is the key to booming business. Nothing beats a well-informed decision. Know your peers before business through genuine records with ITCIB."
Soumya
"Access to Information is the key to booming business. Nothing beats a well-informed decision. Know your peers before business through genuine records with ITCIB."