Products & Services

Alert Services keep you informed of the transaction behaviour of your 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, 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
  • Daily service (Monday - Friday: 8:00 - 21:00) and Saturday 8:00 - 16:30.

Business Transaction Index

The Index of Transactional Behavior of a company was developed by ICAP CRIF with the aim of classifying the transactional behavior of companies during the previous five-year period based on available derogatory data. For the classification of the transaction behavior, the derogatory data were organized into two groups based on whether they relate to the liquidity or the operation of the company.

The result is the classification of the transaction behaviour of the company on the Stars zone 1-5 both on total and group level and can be used as a supplementary source in reaching business decisions.

1. Legal Incidents Report
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.
2. Payment Incidents Report

Provides all the information included in Legal Incidents, while also checking the company for Payment Incidents.

3. Quick Credit Profile, Quick Credit Profile - Track

Available only for companies. Also includes trading and financial data, such as credit limit, a compact balance sheet, email, url and more.

Track service, besides the initial report, provides 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.