INDUSTRY SOLUTIONS

Issue: High-value dispatch, fake buyers, inter-state defaults
ITCIB Protection: Background check of retailers, B2B traders, and city-jump defaulters with criminal tags and credit abuse patterns.

Issue: Bulk material fraud, payment delays, GST fake trails
ITCIB Protection: Screen contractors, builders, project vendors, and dealers before credit-based dispatch

Issue: Dealership frauds, fake showrooms, EMI diversion
ITCIB Protection: Check directors, bank cheque histories, and cross-link mobile-GST for fraud tracing

Issue: Distributor defaults, rural dealer risk, duplicate claims
ITCIB Protection: Region-wise fraud risk map, delayed credit pattern tracking, and hidden legal complaints visibility

Issue: Fragmented supply chain, unverified buyers
ITCIB Protection: Monitor dealer/distributor fraud network across India with verified KYC-risk profiles

Issue: GST abuse, vanished buyers, chemical license misuse
ITCIB Protection: Validate GST chain, cross-check plant address and ownership fraud, report duplicate firm setups

Issue: Default post large dispatch, MSME fraud shells
ITCIB Protection: Deep profile of buyer firms, promoter fraud pattern, and invoice-level dispute tagging

Issue: Return scams, fake rejection claims, delayed payments
ITCIB Protection: Identify repeat defaulters in textile clusters and trace linked firm/director past records

Issue: Last-minute default, booking scams, delayed vendor payments
ITCIB Protection: Pre-verify organizer, event firm records and flag habitual non-payers

Issue: Content delivery non-payment, cheque bounce cases
ITCIB Protection: Trace publisher, agency defaults and issue legal red alerts for repeat non-compliance

• Modular furniture & interior contracting
• Packaging and corrugated box suppliers
• CCTV & surveillance vendors
• Education material suppliers (books, uniforms, tech tools)
• Plastic product manufacturers
• Water tank and pipe suppliers
• Industrial equipment rentals
• Packaging chemical traders
• Paints and hardware wholesalers

• Legally Verified Criminal & Financial Records
• Real-time Alerts for GST Mismatch, Cheque Bounce & Fraud
• AI-Powered Risk Pattern Detection
• PAN-GST-Mobile Link Mapping of Directors/Buyers