Italy Credit Judgment & Litigation Check

## Who is the source of financial integrity check data in Italy? Cerved Group ## What is the process in Italy? 1. Request the check from the ATS or your Zinc account. 2. Follow the automated instructions to provide some personal details in a dynamic web form. 3. Zinc submits the request to the authorities. 4. Zinc receives the results (digitally) and provides a signed digital report. 5. You receive a notification to say the process is completed. ## What details are required to submit the check? - First Name - Last Name - Birth Date - Consent - **Fiscal Declaration Number** - The format is 16 characters XXXXXXNNXNNXNNNX and can be found on the Health Card. This is a required piece of information. If not provided, a basic name search will be performed, but results will be missing. - **Address** - Last registered address in Italy; Region specified - **State / Region** - Last registered address in Italy ## What is covered in the financial integrity check? The Financial Integrity verification process in Italy provides bad payment history and financial default information on individuals legally residing in Italy. The official source is the network of the Chamber of Commerce (particularly focused on the "Infocamere" database), with additional consultations from official registers (e.g. the Cadastre, managed by "Agenzia del territorio"). The verification goes 2-3 years back, following the domestic code of conduct on the provision of business information to third parties. The information on the database is updated daily. The coverage is 100% of the Italian population who possesses negative data. Such data would consist of: banking information, protested bills, mortgages, etc. There is no footprint left in the person's file and the check does not affect the individual's creditworthiness. ## What is the period covered by the check? The verification goes 2-3 years back, following the domestic code of conduct on the provision of business information to third parties ## Is there any potential candidate footprint? There is no footprint left in the person's file and the check does not affect the individual's creditworthiness. ## 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.