ICIL AML Services

ICIL AML Services ICIL-AML Service are based on ICIL-Pakistan business partnership with LexisNexisworldCompliance and ICIL Technologies partnership with Global Radar

ICIL offering TradeSun Innovative Artificial Intelligence Trade Based Money Laundering Solution
28/08/2023

ICIL offering TradeSun Innovative Artificial Intelligence Trade Based Money Laundering Solution

01/12/2022

Bars company management from changing board composition

30/08/2022
28/07/2022
28/07/2022

Marbocera International Pvt. Ltd. - Authorized Distributor & Technology Solution Partner of IbTrack Solution Pvt. Ltd.

Address

ICIL Center , 6-C , Itthad Lane 2, Phase VI , DHA
Karachi
72000

Opening Hours

Monday 09:00 - 17:00
Tuesday 09:00 - 17:00
Wednesday 09:00 - 17:00
Thursday 09:00 - 17:00
Friday 09:00 - 17:00
Saturday 09:00 - 13:00
18:00 - 19:00

Telephone

9221 35246551

Website

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ICIL AML Services

ICIL is a Corporate as well as Product/ Service brand . ICIL AML Service is part of International Credit Information Ltd ( ICIL-Pakistan ) Where its partners -LexisNexisworldCompliance & Global Radar directly offers following AML Services and ICIL AML team provides local support services

(1) AML -KYC Sercice i.e., Online Access to LexisNexis Watch List with 64 Risk Categories

(2) Global Radar AML Transaction Monitoring Software to generate Suspicious Activity Report required by SBP -FMU

(3) Tracking of Trade Based Money Laundering