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.

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Our 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.

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.

  • Bhavesh Ambani

    Ambani Vitrified Pvt. Ltd.
  • Vishal Raiyani

    Redstone Granito Pvt. Ltd.
  • I want to commend you on the excellent legal services you provided in conenction with our recent venture capital financing transaction. You have all the attributes I expect in a good law firm:knowledge and seasoned experience, strategic thinking, enthusiasm, and responsiveness.

  • I was very pleased with the quality, attentiveness of your services. I found you to be very knowledgeable on business law matters as they came up, a real expert in finance, securities & corporate issues. You were instrumental in getting the venture capital deal done successfully.

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