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Alert Services
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Alert Services keep you informed of the transaction behaviour of you clients and about any developments that could mark the future of your cooperations by providing you with the appropriate arguments to support your, low or medium, risk decisions. 

Features and Benefits :

  • Detailed presentation of the company’s transaction behaviour, broken down by year and type analytically for the past 5 years, both in items and in value.
  • Direct and valid evaluation of your clients through the Business Transaction Index, ”Stars”, that is presented per year and per group of events for the last 5 years.
  • Verification of the examined company with the use of multiple search criteria.
  • More detailed information: We combine the transaction behaviour profile of your customers with commercial and financial data from the largest company database in Greece, the ICAP Databank, providing you with a more comprehensive and informed picture of the state of their business.
  • Monitoring and instant notification:  Watch services monitor the transaction behavior of your clients and timely notify you about crucial developments in their trend of business that could change the course of your cooperation.
  • High quality/standards service:
    • Instant registration and access without the need of lengthy procedures and documentation.
    • Online request submission via icapb2b.gr
    • Daily service (Monday - Friday:  8:00 - 21:00) and Saturday 8:00 - 16:30.

Business Transaction Index

The Business Transaction Index was developed by ICAP to provide evaluations of firms' conduct in transactions in the last 5 years, based on the data available each time.

It is a dynamic evaluation utilizing algorithms developed via statistical processing of past qualitative and quantitative data. Each such indicator is weighted differently. The ranking classifies the companies in conduct history zones (1 to 5 stars), and can be used as a supplementary source in reaching business decisions.

More Information on Alert Services and Products


ICAP 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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