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COMPANY RISK REPORTING FOR THE WORLDS CHALLENGING REGIONS

EXPERTS IN EMERGING MARKETS

ALL SECTORS & COMPANY SIZES

COMPREHENSIVE, INTERVIEWED RESEARCH

CREDIT RISK, KYC, DUE DILIGENCE

Established in 1983 ICP is the world’s leading research authority for company risk information in challenging regions.

We are a trusted and discreet information partner to global financial institutions, insurers, export agencies and corporates who manage credit risk, KYC, due diligence, and other risk exposures.

Reports are professionally produced, in English, by our multilingual analysts. Data includes legal, financial, payment, COVID-19 impact, owner and full company risk information.

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Regional Expertise

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ICP has significant expertise in all reporting regions of the world where company and associated personnel information is challenging to obtain.

We are proud to be acknowledged as the world's leading single source company information for the Middle East, Africa, Asia, Latin America, the Caribbean, Russia and former republics as well as all offshore jurisdictions.

ICP's Services

We work with global clients as a trusted information partner to provide individual company risk reports across all industry sectors and company types (including SMEs, Sole Proprietorships and Offshore companies).

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COMPANY RISK INFORMATION

ICP’s information is sourced and gathered on a case by case basis using highly trained researchers sourced via direct personal interview with the companies concerned.

Our proprietary expertise lies in obtaining the ownership, financial, payment, operational and other information that requires contact with the companies being researched.

REPORTS

Contact us

If you have questions, would like free sample reports, or to discuss how we can help your company further please provide your details below. We operate 365 days a year and can assist with short notice requirements.