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Alert Products

Basic TB Profile
Detects and informs you about the existence of transaction behavior data of Greek companies presenting them in detail by year and type for the past 5 years, both in items and in value. It depicts their Transaction Behavior Profile for the last 5 years through the evolution of the Transaction Behavior Index, Stars.

Standard TB Profile
Provides all the information included in Basic TB Profile above, plus commercial and financial data:
• Full Address, Tax Regn. Number
• Year Founded, History
• Collaborating Banks
• Capital
• Special Events
• Activity
• Personnel
• Shareholders or Partners
• Managing Director or Manager
• Sales, Gross Profits, Net Profits or Losses
• ICAP Score (compared to the average Score of the company’s sector)

Basic TB Profile & Watch και Standard TB Profile & Watch
They provide ongoing monitoring and instant notification of important events or changes regarding the state, the activity and the transaction behavior of the firms you are trading with that have, or are likely to have, a negative effect on your partnership.

Basic TB Profile & Watch Standard TB Profile & Watch and QCP & Watch
Besides the initial report, they provide ongoing monitoring and instant notification of important events or changes regarding the status?, the activity and the transactional behavior of the companies you are trading with, that have or are likely to have, a negative effect on your partnership.

Standard TB Plus & Check and Quick Credit Profile & Check
Besides the initial report, they provide ongoing monitoring and instant notification of important events or changes regarding the state, the activity and the transaction behavior of the firms you are trading with that have, or are likely to have, a negative effect on your partnership.

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ICAP Group is the only Greek company recognized by the Bank of Greece as an External Credit Assessment Institution (ECAI) and by ESMA as a Credit Rating Agency (CRA)

Customer Care
Tel: +30 210 7200 050
Email: customercare@icap.gr

 

 
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