About Our Company
Empowering Business Decisions Through Verified Intelligence
At ITCIB – Indian Trade Criminal & Credit Information Business, we deliver a fraud-resistant business ecosystem by enabling manufacturers, distributors, suppliers, and lenders to access legally verified criminal-credit records, compliance data, and risk insights before engaging in credit-based transactions.
Business Criminal Credit Reports
Access records of cheque bounce cases (Section 138), legal disputes, GST fraud, and partner or director financial misconduct for informed decisions.
Trade Verification & Risk Alerts
Verify PAN, GSTIN, and mobile identity consistency, get alerts on defaulters and blacklisted entities, and trust vendors or buyers marked with the ITCIB Verified Seal.
Criminal-Credit Analytics
Identify patterns of habitual fraud, assess creditworthiness beyond bank records, and predict trade risks using verified legal data.
Helping You Build Profitable &
Protected Partnerships
01
Manufacturers & Exporters – Stop
Credit Loss Before It Happens
We empower manufacturers and exporters to proactively assess buyer risk and avoid delayed or defaulted payments. Stay ahead of bad debts with real-time credit intelligence.
02
Suppliers – Onboard Safer Buyers
Our platform helps suppliers verify buyer credibility before onboarding. Reduce exposure to high-risk clients and build stable, long-term business relationships.
03
Lenders – Evaluate Promoter-Level Risk Beyond CIBIL
Go beyond traditional credit scores. We uncover deeper insights into promoter background, group company defaults, and hidden financial stress — helping lenders make smarter, safer lending decisi.
04
MSMEs – Expand Without Falling Into Defaulter Traps
MSMEs can now grow confidently with tools that flag risky buyers and partners in advance. Make informed business decisions and protect your cash flow from default surprises.
Know the Real Trader – Go Beyond
Credit Scores with ITCIB
Uncover Hidden Trade Risks
Identify businesses that change names, shift addresses, or rebrand using real-time RTI, court, and GST data.
Protect Your Input Credit
Avoid dealing with defaulters and fake GST entities that can cost you valuable input tax credits.
Uncover Hidden Trade Risks
Identify businesses that change names, shift addresses, or rebrand using real-time RTI, court, and GST data.
Check Your Own Record
Check and update your criminal-credit profile at itcib.in to safeguard your business reputation.
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
