About us
ITCIB, Indian Trade Credit Information Business, enables you to avoid fraudulent creditors, traders, and businessmen. We strive to create a fraud-free business and stress less ecosystem by alerting you about financial criminals, defaulters, and trade credit criminal records.
know moreOur Services
Our services ascertain credibility of the businesses you want to deal with comprehensive background information, trader and firm identification and previous records. We secure your enterprise from potential trade frauds and unreliable traders with our dynamic and comprehensive service.
ITCIB Trade Score
Unlimited access to Offenders ITCIB Score, Criminal History & Score analysis.
ITCIB Score Report
Unlimited access, Offenders criminal reports ITCIB Score, Criminal History & Score analysis.
Trade Credit Offers
Customized Trade credit offers tailored to your needs.
Trader Credit Disputes
File disputes on incorrect data online quickly & easily.
RTI
Criminal History & Score analysis as per Police & Court Cases.
Enhancing transparency through complete and authentic trade information about businesses background verification, individuals and MSMEs.
Enabling businesses to increase productivity by avoiding unwanted business defaulter complaints due to fraudulent transactions and persons.
Supporting your businesses with authentic and positive information that builds a strong market identity for acquiring more customers.
Retrieving your financial loss from business frauds and trade credit criminal records through quick, hassle free and completely legal proceedings.
Amplifying brand value of businesses with verified information and criminal record verification of earlier dealings that enable sale conversion.
Interested in our full business solutions?
Our Products at a Glance
Our products are designed to enhance your business growth while limiting the potentials of loss due to fraud, double-dealing and cheating. We protect you from uncredible and fraudulent persons and enterprises with comprehensive and verified information.
Alert against defaulters, fraud traders, and white-collar criminals to create a risk-free business ecosystem that supports growth.
Dynamic, diverse, and comprehensive solutions and tools for avoiding frauds, business defaulters and offenders that save you from loss.
Financial authenticity and credibility of businesses, companies, and MSMEs through physical and data verification for concrete evidence.
Ample information to verify business credibility through verified data, physical background check, and relative tracking.
Comprehensive rating systems to determine business credibility of companies and persons that create unique identity for faster business.
Happy Customers
Tracked Offenders
Traders Onboard
Companies Onboard
Our Team
Time to meet our team of technology and business professionals.
Let us help your business reach it’s potential.
Saurav Mehta CEO
A young entrepreneur having more than 12 plus years of experience in Legal Business Trading across PAN India.
Khushboo Mehta Advisor
Ms Mehta plays a very crucial role in giving Legal Consultancy with her core expertise of more than 6 years.
Mahendra Kumar Mehta
RTI
Consultant
Mr. Mahendra Kumar Mehta has Business experience of over 40 years. And has expertise in RTI & well-versed with the act's finer points since 13 years.
Pooja Diwan Tax consultant
Pooja is a young entreprenure with Tax Consultancy as her primary job.
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Bhavesh Ambani
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Vishal Raiyani
Video Gallery
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