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Credit Risk Services
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Overview
ICAP Group’s Credit Risk Services supply integrated and updated commercial and financial data of companies in Greece and abroad. ICAP's services are well organized, deploy experienced analysts, and are supported by the most advanced IT systems. 
 
ECAI
ICAP Group is the first and unique company recognized by the Central Bank of Greece as an External Credit Assessment Institution (ECAI).
 
ICAP Rating
ICAP Credit Rating constitutes since 1992 a criterion tool in the process of Credit Risk decision-making for Greek and foreign Financial Institutions as well as for companies.
 
Strongest Companies in Greece
The community of enterprises operating in Greece with a high credit worthiness based on ICAP Credit Rating.
 
Business Reports
ICAP's Business Reports are a reliable source of information and can help you form an opinion regarding the operation, profitability and stability of a given firm in Greece and abroad..
 
International Reports
The need for International Business Information is becoming increasingly pressing. ICAP Group as a member of the international network CREDITALLIANCE, provides Business Reports for 2,5 million companies through its subsidiaries in Bulgaria, Romania and Serbia. 
 
Financial Statements
ICAP’s Credit Risk Services provide access to the Financial Statements of more than 700,000 incorporated and limited liability companies operating in Greece, Bulgaria, Romania and Serbia. 
 
Credit Risk & Credit Watch

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

 
Alert Services

The Alert Services address the need for instant and ongoing information on transactional behavior.  

 
Sector Studies
Today's fast-moving market and competitive environment makes it imperative for companies to know where they stand in relation to competition, as well as the dynamics and opportunities of their sector. 
 
Applications for Credit Risk Management

ICAP Group provides integrated Credit Risk Evaluation solutions by installing special applications in Banks and large enterprises.

 
Individuals & Companies Receivables Management (offered by CYCLE CREDIT SA)

The services offered by the ICAP Group are not limited to preventing credit risk (Credit Risk services)- they also cover your receivables management needs and enable you to collect, rapidly and successfully, any overdue debts, hence guaranteeing and increasing your company's liquidity.

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ICAP Group is the only Greek company recognized by the Bank of Greece as an External Credit Assessment Institution (ECAI)

Customer Service
Business Information
2 Eleftheriou Venizelou Ave.,
Kallithea 176 76,
Tel: +30 210 72 00 232/157
Email: icapsales@icap.gr

 

 
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