Belgium Credit Judgment & Litigation Check

## Who is the source of credit check data in Belgium? National Association of Bailiffs ## What is the process in Belgium? 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? The check accesses the National Chamber of Bailiffs (central depository of protests), under the framework of the "Central file of notices of seizure, delegation, transfer, collective settlement of debts and protests" to conduct Adverse Financial verification in Belgium. The process provides adverse financial information on citizens and/or legal residents of Belgium, extracted with the explicit consent of the individual. The process is national. The retrieved data includes financial default information on individuals associated with legal entities in Belgium, where available. ## Restrictions, Exclusions, Limitations: - The verification process covers only individuals associated with legal entities in Belgium. ## What is the period covered by the check? The data goes back to November 2011 and any bills whose payment date is before or on November 21, 2011, are canceled after payment and archived during the legal period of 10 years. Items deposited and still unpaid and protested are also archived for the same period. ## 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.