Lithuania Credit Judgement & Litigation Check

## Who is the source of credit check data in Lithuania? UAB Creditinfo ## What is the process in Lithuania? 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. If the candidate is already registered with UAB Creditinfo, they will receive a notification of the credit report request. 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 - **Government ID Number** - The Lithuanian ID number is 11 digits and can be found on the Lithuanian ID Card, Passport, or Driving Licence. ## What is covered in the credit check? The Financial Integrity verification process in Lithuania provides financial information on citizens and foreigners lawfully residing in Lithuania extracted with the explicit consent of the individual, through the database of Creditinfo and the Lithuanian State Enterprise Centre of Registers. The check is national, the information goes 10 years back and it covers the following authorities and institutions: - Financial institutions - Telecommunication companies, - Fuel-related entities The information collected includes information on negative data, payment history, and other debts. ## Restrictions, Exclusions, Limitations: - The check leaves a footprint and does not affect the creditworthiness of the individual (third parties cannot see the exact legal entity that conducted the credit history inquiry). - Individuals who have explicitly subscribed to receive notifications from the mycreditinfo system will be sent an email notification whenever a check is performed, providing them with the following information:" My Creditinfo“ informs you that the following events have been registered in your name with the credit bureau: Your data has been accessed/ Date of enquiry / Enquirer ## What is the period covered by the check? - Coverage by the source goes back 10 years ## Is there any potential candidate footprint? The check leaves a footprint and does not affect the creditworthiness of the individual. ## 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.