Datacheck Limited
For over two decades, DataCheck Limited has empowered Pakistan's financial institutions to make smarter credit decisions. We were the first private-sector credit bureau in the country, and today, we remain a leader in providing comprehensive credit data and analytics solutions. From humble beginnings: • Started in 2001 as a negative-data reporting service, evolving to include positive data in 2007. • Pioneered credit scoring in Pakistan in 2008, now a mainstay for member banks to predict customer default. Serving the market leaders: • Trusted by 27+ member banks, including all major institutions in Pakistan. • Expanded reach with the 2013 launch of the micro-finance credit bureau, serving 55 members across banks and non-banks. Our expertise empowers your success: • Accurate, in-depth credit reports: Give you a clear picture of borrower risk and potential. • Advanced analytics tools: Enhance your portfolio monitoring and risk management. • Credit scoring models: Predict customer default with data-driven precision. • Micro-finance solutions: Facilitate responsible lending in the vital micro-finance sector. DataCheck Limited is the partner you need to navigate the evolving credit landscape in Pakistan. Contact us today to learn how we can help you make informed decisions, manage risk effectively, and grow your business sustainably.
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Verified contacts
56
available on Kipplo
LinkedIn employees
64
11 to 50 range
Open roles
—
no listings
Distinct roles
46
indexed titles
Tech stack
0
tools in use
Monthly traffic
3
organic / mo
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Decision-makers and verified team members
56 contacts with verified email or phone · masked until revealed.
- SD
Sukanta Dutta
Sales Manager · Sales & Business Development
EmailPhone - MD
Moniruddin Dewan
Accountant · Finance & Accounting
EmailPhone - SK
Sushil Kumar
Technician · Operations
EmailPhone - DD
Diana Dsouza
Deputy Manager Human Resources · Human Resources
EmailPhone - AH
Aneesa Habib
Data Analyst · Information Technology
EmailPhone - SM
Syed Muhammad Faizan Qamar
Sr Oracle Developer · Information Technology
EmailPhone
Showing 6 of 56 verified contacts
Top roles at Datacheck Limited
46 distinct titles indexed · top 10 shown.
- 7data analyst
- 2computer operator
- 1accountant
- 1assistant manager
- 1assistant manager accounts
- 1assistant manager accounts & admin
- 1assistant manager- business operations
- 1associate data analyst
- 1back office employee
- 1ceo
- +36more titles
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