Pakistan · /pk · CIC 3.0

Structured criminal intelligence checks, from CNIC pre-screen to analyst-reviewed reports.

Source-based screening across sanctions, adverse media, Pakistan public records, CRO, and address verification. Every finding is documented with source, timestamp, and analyst review trail.

Full case intake

lite

CIC Lite

Automated OSINT pre-screen

CNIC upload, OCR & expiry check
PDF417 barcode consistency check
Global sanctions screening (OpenSanctions, UN, OFAC, UK)
Pakistan public-source signals
Adverse media discovery
Automated Lite risk score

Not an official criminal record certificate.

Select CIC Lite

Recommended

pro

CIC Pro

Analyst-led case review

Everything in Lite
Analyst Pakistan court searches
NAB / accountability source review
CRO / criminal record office check
Manual sanctions & adverse media review
Screenshot evidence + analyst notes
QA review and formal CIC report

Select CIC Pro

premium

CIC Premium

Higher assurance with address verification

Everything in Pro
Address verification
Phone / field confirmation
CNIC address vs submitted address comparison
Address evidence upload
Enhanced QA and final report package

Select CIC Premium

Lite disclaimer

CIC Lite is an automated OSINT pre-screen. It is not an official criminal record certificate, NADRA verification, CRO verification, police verification, or court-certified clearance.

Compliance note

RiskDiscovered supports due diligence workflows but does not automatically guarantee compliance with any law or regulation. Customers remain responsible for legal basis, consent, permissible purpose, retention, and adverse action processes.