A clearer credit decision before exposure grows.
- Ownership and control context
- Payment and trading insight
- Verified red flags and contradictions
For over 40 years, ICP has helped organisations make difficult trade, credit, and counterparty decisions with human-verified insight.

In many emerging and opaque markets, company data is incomplete, unverified, or deliberately obscured. Automated assessments offer speed, but not certainty. ICP exists for moments when confidence must be earned through evidence, judgement, and context, not inferred from surface-level data.

ICP research is commissioned when the potential cost of being wrong is higher than the cost of looking deeper.
Every investigation follows a research framework developed through decades of fieldwork, not theory.
Our work is grounded in interviews and primary sources, gathered by researchers who understand local context.
We do not aggregate data. We assess it. Each finding is reviewed, challenged, and contextualised.
Our reports are not archives. They are written to support a specific decision, at a specific moment.
Four decades of research discipline, regional knowledge, and decisions that had to hold up.
Explore a guided sample report to understand the depth, structure, and judgement inside an ICP investigation.