Iceland Credit Judgment & Litigation Check

## Who is the source of financial integrity check data in Iceland? Internal Revenue Committee ## What is the process in Iceland? 1. The requesting party will request the check from the ATS or their Zinc account. 2. Automated instructions are delivered to provide some personal details in a dynamic web form. 3. Zinc submits the request to the authorities. 4. Zinc received the results (digitally) and provides a signed digital report. 5. The candidate receives a notification to say the process is completed. ## What details are required to submit the check? - First Name - Last Name - Birth Date - Consent - **Full name** - In Icelandic: mandatory for citizens but optional for foreigners ## What is covered in the financial integrity check? The Adverse Financial verification process in Iceland provides financial default information on citizens and foreigners lawfully residing in Iceland, extracted through the online database of the Internal Revenue Committee of Iceland which rules on fines imposed by the Director of Tax Investigations following a tax investigation, as well as coordinates cases referred to a public investigation and court proceedings in the Icelandic district courts and the Supreme Court. The check is national but the reporting is based on the provided candidate's address. The information goes back to 2016 and covers the following authorities and institutions: - Internal Revenue Committee (Director of Tax Investigations) - Supreme Court of Iceland - all district courts of Iceland ## What is the period covered by the check? Coverage by the source goes back to 2016. ## Restrictions, Exclusions, Limitations - Following Act 90/2018, some details on the proceedings and/or fines might not be disclosed. ## 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.