ICP produces detailed reports about the creditworthiness of companies all over the world.
ICP is one of the longest-established names in international company credit reporting. The market for company information is fast-moving and competitive: the success of the thousands of high-value business decisions happening globally – from credit export insurance to corporate due diligence – depends on accurate and quickly-delivered credit information, of the kind ICP provides. ICP has a worldwide reputation for its expert knowledge, quality, accuracy, customer service and reports’ delivery. ICP’s particular expertise is in emerging markets where business information is difficult to access.
Specialist emerging markets’ main areas
- Middle East
- North Africa (Maghreb)
- Eastern Europe
- Central Asia
- Indian subcontinent
- Far East
- Central and South America
- Caribbean Islands
- Atlantic, Indian, Pacific Ocean Islands
What ICP offers
Reports on ‘freshly investigated’ companies can be ordered with a 3, 5 or 10 day delivery service. Delivery is by email with the additional option of reports in XML format.
ICP also offers immediate online access to a database of over 500,000 existing reports with the option for updated information.
Company reporting to the international credit industry
Based in London and Dubai, ICP produces detailed company credit status reports, using a combination of in-house research and in-country investigation by highly experienced analysts. Clients are international and include credit export insurance companies and credit agencies.
Due diligence, ‘KYC’ and anti fraud checks for key client sectors
ICP reports are also routinely used by public and private corporations, legal firms, consultancies, banks and national governments to conduct due diligence on partner, distributor and trading companies to check for compliance, fraud prevention, anti-money laundering and company tracing. Anti-corruption and anti-bribery laws, such as USA FCPA and UK Bribery Act, and ‘KYC’ legislation drive the need for ICP company profile information.
The following details are usually included in all reports:
- Ownership and management
- Legal status and history
- Financial Information - if available
- Overall Credit Appraisal
- Opinion on Maximum Credit
- Trade Risk Assessment.