VERIFICTION SOLUTION

Embedding BCIL’s verification service into an online or mobile application process enables clients to quickly check the veracity of the information reported on the application.

The Verification Service returns ‘Verified’, ‘Not Verified’ and ‘Unable to Verify’ results for application fields.

Lenders use the verification results to fast track an application, reduce required documentation, or eliminate manual checks. The verification service can also be configured to include document and/or face capture via the digital camera on Android devices.

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Specialty Services

BCIL provides comprehensive insight into your international customers and vendors, which helps you assess risk, reduce exposure to late payments and defaults, and be more competitive overall.

International and Local Network

Data from 225 countries, dependencies and territories

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PM’s Youth Loan Scheme Completed Since 2013
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Search Reports
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SME Reports
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Income Estimation Reports

Client Feedback

“Business Credit Information (Pvt.) ltd (“BCIL”) has been a partner of National Bank of Pakistan for
over ten years and the services have been no doubt par excellence. The quality of the reports is
unmatched. BCIL is essential for the bank to prosper and
move into the right direction.”

ZUBAIR MIRZA

EVP/ DIVISIONAL HEAD ARGICULTURE

“With the modern means of financing readily being introduced in the capital market, it becomes very
difficult to find a reliable company for doing verification process. BCIL has been a very reliable partner in this and we wish to explore more avenues together.”

AITEZAZ MUNIR

MANAGER CIU

“We have been in business with Business Credit Information (Pvt.) ltd for the last 5 years. I
must admit that it has transformed the way we do business. A real time insight into the business and
quick provision of all the reports gives us opportunity to make swift decisions and become more
competitive and dynamic in the business environment.”

FAISAL AZEEM

EAMU/ MANAGER

“BCIL has established a highly effective methodology for evaluating risk assessment for SME clients ”

ARSHAD HUSSAIN

UNIT HEAD RCAD

Ready to talk?

Let us keep your bank safe from fraudulent activity, credit risk and profit loss.

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