Cayman Islands Criminal Record Check

## Who is the source of criminal check data in Cayman Islands? Courts and Tribunals of Cayman Islands ## What details are required from the candidate to submit the check? - First Name - Last Name - Birth Date - **Address** - The last registered addresses in Caymans Islands ## What is covered in the criminal check? The Court Search Cayman Islands provides information on natural persons who are lawful residents of the Cayman Islands. This information is extracted from the online database of the Grand Court and the Court of Appeal in the Cayman Islands. The records go 7 years back. Please note that this is a nationwide search and is not restricted to a specific locality. The address is required not for conducting the search itself, but rather as an additional identifier—used only when a second identifier is not available. In cases where search results, such as judgments, orders, or decrees, include the applicant’s address, this information supports accurate matching and verification of the retrieved records. ## What is the expected turnaround time? [Here.](https://zincwork.com/turnaround-times) ## Period 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 Cayman Islands. For accurate reporting purposes, cases from up to 7 years ago will be included in the report. ## 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. *Last updated: 2025-10-23*