Frequently Asked Questions
About ICP Credit
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.
Our reports are produced using a combination of verified data sources, proprietary methodologies, and quality assurance reviews conducted by experienced analysts.
We operate in accordance with applicable data protection and privacy regulations and only use information sourced through legitimate channels.
Yes. Depending on your service package, you may be able to discuss report findings or requirements directly with our analyst team.
Yes. We can help monitor counterparties and alert clients to significant changes that may impact risk exposure.
Simply contact our team through the website or submit an enquiry, and we'll help determine the most suitable solution for your requirements.
Ordering Reports
You can submit a report request through our online order form by providing the company details and selecting the required report type.
Typically, you'll need the company name, country of operation, and any available identifiers such as registration numbers or tax numbers.
Delivery times vary by report type and country. Estimated turnaround times are displayed during the ordering process.
Yes. Expedited delivery options may be available for certain report types and jurisdictions.
Reports are delivered electronically and can be accessed through the delivery method agreed upon during the ordering process.
Yes. Once your order is placed, you'll receive updates on its progress and estimated delivery timeline.
We can often accommodate bespoke research requests. Contact our team to discuss your requirements.
Orders may be cancelled before research has commenced. Once work has started, cancellation may not be possible.
Our team will contact you to clarify the details provided and discuss available alternatives.
Yes. We support high-volume report requirements and ongoing monitoring programs for organizations with regular due diligence needs.
We accept a range of payment methods depending on your location and account setup. Contact us for specific billing information.
Yes. We provide coverage across numerous jurisdictions and can support multinational due diligence requirements.
Yes. You will receive a notification as soon as your report has been completed and delivered.
Helpful Pre‑Sales FAQs
Our team can help recommend the most suitable report based on your risk assessment, credit management, compliance, or supplier onboarding requirements.
A Credit Report primarily assesses financial and payment risk, while a Due Diligence Report provides broader intelligence, including ownership, compliance, operational, and reputational considerations.
Yes. Coverage depends on data availability within the relevant jurisdiction.
Yes. We offer tailored research and enhanced report options for clients with specific information requirements.
We support organisations across finance, insurance, manufacturing, logistics, procurement, professional services, technology, and many other sectors.