ICP Credit

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TRUSTED FOR 40+ YEARS BY THE WORLD’S MOST RISK-AVERSE INSTITUTIONS ACROSS THE MIDDLE EAST AND AFRICA.

Decision-grade insights on companies, where data can’t be trusted.

Independent, human-led company research for organisations making critical financial and trade decisions in data-poor and high-risk markets.

Request company research
How it works

When data doesn’t exist, risk increases.

In many emerging and opaque markets, public company data is incomplete, unreliable, or misleading.

Automation creates confidence, not certainty.
This is where critical decisions break down.
What ICP is, and what it isn’t.

ICP exists for decisions where surface-level data is not enough.

Human-led, independent research
Bespoke, interview-based investigations
Not a database
Not a credit bureau
Not an automated platform
What you receive.
Bespoke company research
Every request triggers a fresh investigation, conducted specifically for your organisation and decision context.
Verified, decision-grade insight
Findings are assessed and written by experienced researchers, not generated by automated systems.
Confidential reporting
Delivered as a private company research report, addressing your specific risk, exposure, or concern.
See Sample Reports

See our insights in action.

Download a sample report to understand the depth of our reporting
and intelligence. Enter your email address and receive the sample
report.

Download a sample report to understand the depth of our reporting and intelligence. Enter your email address and receive the sample report.

How we do it

You Submit a Request

Tell us the company, individual, or entity you want information on — anywhere in the world.

We Investigate Discreetly

Our team gathers verified data through trusted sources, local investigators, and official records.

You receive a tailored, verified report

Our team gathers verified data through trusted sources, local investigators, and official records.

How It Works

Request research

Specify the company,  market, and the decision you need to make.

Human investigation

Researchers gather and verify information through interviews and primary sources.

Decision-ready report

Receive a confidential report, written for you, not reused from a database.

  • What you get from ICP
Built by experts. Backed by data. Delivered with precision
  • Trusted Expertise across economies

We have covered 200+ countries & 10k reports through on-ground investigators & verified sources for developed & developing economies

  • Actionable Insights beyond AI

We deliver insights you can act on, not just raw facts. We provide company data where AI fails

  • Confidential, Always

Every report is handled with strict discretion and data security.

  • Trusted by Leading Institutions

Used by banks, investors, and corporates for high-stakes decisions.

Certainty over convenience
ICP is used when the cost of being wrong is higher than the cost of deeper research. We operate as an extension of your risk and due-diligence team in markets where automation fails.

Real stories. Real results.

  • Success story
“ICP is used when the cost of being wrong is higher than the cost of deeper research. We operate as an extension of your risk and due-diligence team in markets where automation fails.”
Rachel M.
DTM Technologies

Ready to build your own success story?

Expert, confidential company research — fast. Actionable insights, tailored to your needs.
Join 20k users
“The research was exactly what we needed — fast, detailed, and completely confidential."
Rachel M.
DTM Technologies
“The research was exactly what we needed — fast, detailed, and completely confidential."
Rachel M.
DTM Technologies
“The research was exactly what we needed — fast, detailed, and completely confidential."
Rachel M.
DTM Technologies
“The research was exactly what we needed — fast, detailed, and completely confidential."
Rachel M.
DTM Technologies
“The research was exactly what we needed — fast, detailed, and completely confidential."
Rachel M.
DTM Technologies
“The research was exactly what we needed — fast, detailed, and completely confidential."
Rachel M.
DTM Technologies
“The research was exactly what we needed — fast, detailed, and completely confidential."
Rachel M.
DTM Technologies
“The research was exactly what we needed — fast, detailed, and completely confidential."
Rachel M.
DTM Technologies
“The research was exactly what we needed — fast, detailed, and completely confidential."
Rachel M.
DTM Technologies
“The research was exactly what we needed — fast, detailed, and completely confidential."
Rachel M.
DTM Technologies
“The research was exactly what we needed — fast, detailed, and completely confidential."
Rachel M.
DTM Technologies
“The research was exactly what we needed — fast, detailed, and completely confidential."
Rachel M.
DTM Technologies
“The research was exactly what we needed — fast, detailed, and completely confidential."
Rachel M.
DTM Technologies
“The research was exactly what we needed — fast, detailed, and completely confidential."
Rachel M.
DTM Technologies

Trusted where the stakes are highest

For over four decades, ICP has operated discreetly as a research partner to global insurers, banks, export credit agencies, and financial institutions. No marketing noise.
Just work that holds up.
FAQs

ICP Credit provides business intelligence, counterparty risk, credit assessment, and due diligence reports to help organisations make informed decisions about customers, suppliers, partners, and other business relationships.

Our reports are used by credit managers, finance teams, procurement departments, risk professionals, compliance teams, and business leaders across a range of industries.

Depending on the report type, information may include company verification, financial insights, payment behaviour, ownership structure, legal information, adverse findings, operational details, and risk indicators.

We combine data from multiple trusted sources and apply analyst review processes to ensure reports are accurate, relevant, and actionable.

 

Yes. We provide reports and business intelligence on companies across multiple countries and jurisdictions.

Simply contact our team through the website or submit an enquiry, and we’ll help determine the most suitable solution for your requirements.