Kazakhstan Credit Judgment & Litigation Check

## Who is the source of credit check data in Kazakhstan? State Revenue Committee ## What is the process in Kazakhstan? 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 - **Individual Identification Number** - For citizens: - Individual Identification Number (IIN a.k.a “ИНН”) contained in the candidate's ID card or passport. - The Individual Identification Number (abbreviated in Kazakh: ЖСН, ZhSN; in Russian: ИИН, IIN) is a a 12-digit combination with first six digits representing person's date of birth in the YYMMDD format). - It is located on the front of the identity card of a citizen of the Republic of Kazakhstan, below the date of birth. It is listed on page 2 in the passport of a citizen of the Republic of Kazakhstan. - For foreigners: - Individual Identification Number (IIN a.k.a “ИНН”) contained in the candidate's residence permit. - The Individual Identification Number of foreigners or stateless persons permanently residing in Kazakhstan, is located on the front side of the residence permit of a foreigner, below the date of birth, or on page 2 of the certificate of a stateless person. ## What is covered in the credit check? Our provider accesses the State Revenue Committee, to conduct Adverse Financial verification in Kazakhstan. The process provides adverse financial information on individuals who are citizens of and/or lawfully residing in the jurisdiction, extracted with the explicit consent of the individual. The check is national, and the retrieved data includes information on an individuals' overdue and unpaid debts regarding mandatory (professional) pension contributions, deductions, and (or) contributions to compulsory social health insurance and social contributions. The verification is conducted with the highest compliance standards, in accordance with applicable laws. ## What is the period covered by the check? The database is updated on a yearly basis. The period covered by the source goes to 12 months. ## 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.