Kazakhstan Criminal Record Check

## Who is the source of criminal check data in Kazakhstan? The Committee on Legal Statistics and Special Accounts of the State Office of the Public Prosecutor's Office of the Republic of Kazakhstan. ## What is the process in Kazakhstan? The requesting party requests the check from the ATS or their Zinc account. - Automated instructions are delivered to provide personal details and consent through our dynamic web form. - Zinc submits the request to the authorities. - You receive an email from our provider, iCover, with instructions to obtain your Certificate of No Criminal Record, and confirm via the link provided that you've applied. - Once you have the certificate, upload it via the same link for iCover to validate. - Zinc receives the results (digitally) and provides a signed digital report. - The candidate receives a notification to say the process is complete. ## What details are required from the candidate to submit the check? - First Name - Last Name - Birth Date - Consent - SOI Email (an active email address for the candidate, where they receive instructions to obtain the certificate) ## What is covered in the criminal check? The Assisted Criminal Certificate Validation (ACCV) Kazakhstan involves, on the one hand, the candidate's participation in the acquisition of the Certificate of No Criminal Record in Kazakhstan issued by the Committee on Legal Statistics and special accounts of the state office of the public prosecutor's office of the Republic of Kazakhstan by following the instructions sent by iCover. On the other hand, the process focuses on the validation of the obtained certificate by following a methodology divided into three stages: - The first stage of validation consists of checking the document's security features such as stamps, certificate number, signatures, date of issuance of the certificate, and the subject's data against the information input in our provider's internally secured platform. - The second stage of validation consists of a technical analysis that identifies and flags any forgery attempt or electronic tampering with the document or document copy. - The third level of validation is conducted directly with the issuing authority. The issuing authority reserves the right to issue or reject the issuance of the certificate after careful assessment and scrutiny of the nature of the request. Expired Criminal Certificates are not considered valid for this check. ## Restrictions, Exclusions, Limitations Please note that reimbursement is not included in ACCV services, and we do not cover any expenses incurred by candidates for this service. ## What is the expected turnaround time? Here: https://zincwork.com/turnaround-times ## What period is covered by the check? The records are kept based on the legal prescription and rehabilitation periods applicable for each type of conviction provided by the local regulations in Kazakhstan. All the records are maintained by the Committee on Legal Statistics and Special Accounts of the State Office of the Public Prosecutor's Office of the Republic of Kazakhstan; the authority receives the request, conducts a detailed review, and issues the certificate based on the above. ## 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.