Human-led company research for credit, trade, and counterparty decisions where data cannot be taken at face value.
Control, operating reality and payment context turn basic records into evidence you can act on.
What is formally recorded.
What connections reveal.
What the market confirms.
Plus more than 50 other data points
Trusted by risk teams operating where certainty is hardest to find.
In emerging and opaque markets, public records can be incomplete, unreliable, or deliberately unclear. Automation creates confidence, not certainty.
ICP exists for decisions where surface-level data is not enough.
ICP exists for decisions where surface-level data is not enough.
Every report is researched and prepared specifically for your organisation, risk, exposure, or concern.
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From your question to a report you can act on, every stage is built around the decision in front of you.
Tell us the company, market and the question in front of you. We use that context to focus the research where it will make the biggest difference to your decision.
Researchers assess official records alongside trusted local sources, interviews and market context. We look for the gaps, contradictions and relationships that can alter a decision.
Your findings are assessed and written as a confidential report for your organisation. The result is a decision-ready view of the company, the evidence and the factors that need attention.
We have covered 200+ countries and 10k reports through on-ground investigators and verified sources for developed and developing economies.
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.
Speak to our Team“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
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.
Everything you need to know before you explore a sample or request research.
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.
Decision-grade insights on companies, where data can’t be trusted.
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