ICP Credit

We deliver verified judgement, when the cost of getting it wrong is high.

What We Do

Human-led, on-demand company intelligence for markets where reliable data does not exist. ICP conducts independent, interview-based research to help organisations make high-risk credit, trade, and counterparty decisions, particularly across the Middle East and Africa. We do not sell data access.
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Investigate

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Investigate

Bespoke company research, commissioned when decisions matter.

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Research-on-demand on any company, in any country.

Manual investigation where public data is limited or unreliable.

Insight into ownership, credibility, payment behaviour, and red flags.

Research scoped to your specific risk or credit question.

This is the core of ICP. Every engagement starts here.

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Decide

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Decide

Independent intelligence to reduce credit and trade risk.

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Credit and counterparty risk assessment

Enhanced due diligence for high-risk or complex situations

Trade and payment risk insight to protect cash flow

Portfolio and exposure reviews across multiple counterparties

Built for credit managers, risk teams, and finance leaders who cannot rely on automated scores.

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Integrate

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Integrate

Expert support and structured access to ICP intelligence

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Research advisory and interpretation

Priority and accelerated research when time is critical

API and custom data feeds for internal systems

This is the core of ICP. Every engagement starts here.

How ICP Works

Every service is delivered through the same principles:

Trusted by the world's most risk-averse institutions for over 40 years.

Human-led, interview-based research

Guaranteed independence and neutrality

Bespoke scope, defined by the risk decision

Proven expertise in the world's most opaque markets