Sri Lanka Credit Judgment & Litigation Check

## Who is the source of credit check data in Sri Lanka? Courts and Tribunals of Sri Lanka ## What is the process in Sri Lanka? The requesting party will request the check from the ATS or their Zinc account. 1. The candidate receives automated instructions to provide some personal details in a dynamic web form. 2. Zinc submits the request to the authorities. 3. Zinc receives the results (digitally) and provides a signed digital report. 4. The candidate receives a notification to say the process is complete. ## What details are required to submit the check? - First Name - Last Name - Birth Date - Consent ## What is covered in the credit check? Our provider accesses several databases, which extract the court records from the Supreme Court, the Court of Appeal, and the High Court of Sri Lanka to conduct Adverse Financial verification in Sri Lanka. The process provides financial default information on citizens and individuals lawfully residing in Sri Lanka, extracted with the explicit consent of the individual. The retrieved data includes information on civil judgments, and which relate to the adverse financial situation of individuals. The verification is conducted with the highest compliance standards, in accordance with applicable laws. ## Restrictions, Exclusions, Limitations: - Due to privacy laws, there might be restrictions in accessing case information that the parties to the case have explicitly prohibited the public disclosure of. ## What is the period covered by the check? The period covered by the source starts since 2010. ## Is there any potential candidate footprint? No. ## What is the expected turnaround time? [Here](https://zincwork.com/turnaround-times) ## Privacy statement The details contained in this report should not be used as the sole reason for making a decision. Zinc Work Ltd is not liable for any inaccuracies or incompleteness in the information appearing in this report since it is provided to Zinc Work Ltd by third parties. This report has been produced for the purchaser of the report and Zinc Work Ltd will have no liability to loss.