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Credit Risk Services
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ICAP Group’s Credit Risk Services supply integrated and updated commercial and financial data for companies in Greece and abroad.  They meet the ever-growing companies’ need to know their clients’ and other interest groups’ behavior in depth. The need for information on commercial and financial data has developed into a requirement for information about previous conduct history and credit assessments of the enterprises under examination.

The data supplied is based on the ICAP DATABANK, the largest business database in Southeastern Europe, which includes 3.4 million companies in 6 countries (Greece, Bulgaria, Romania, Serbia,  Bosnia Herzegovina & Cyprus). Furthermore, through its exclusive partnership with the worldwide business information leader, Dun & Bradstreet, ICAP can provide data on more than 240 million companies for more than 190 countries.

 
Business Information

ICAP Group maintains the largest and most updated business database in the Balkans, while through its partnership with D&B, ICAP can provide information on any company in the world.

 
Credit Risk Evaluation Services

The Credit Risk Evaluation Services of ICAP Group contribute to effective decision-making for the development of business, planning of alternative credit policy strategies and enhancement of liquidity.

 
ICAP Rating & ICAP Score

ICAP Group is the only company in Greece recognized by the Bank of Greece as an External Credit Assessment Institution (ECAI) in regards to the New Regulatory Framework of Basel II. Moreover, in July 2011, ICAP was accepted by the European Securities and Markets Authority (ESMA) as a Credit Rating Agency (CRA).

 
ICAP Trade Exchange
The first Credit Information Exchange network in Greece which combines the reliability of ICAP Group with the long – standing experience of Dun & Bradstreet.
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Customer Care
Tel: +30 210 7200 050
Email: customercare@icap.gr

 

 
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