Turkey Credit Judgment & Litigation Check

## Who is the source of financial integrity check data in Turkey? National Judicial Informatics System ## What is the process in Turkey? 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 and an ID copy 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 - **Passport/ID Copy** - **For Turkish citizens**: valid clear copy of Turkish ID Card, Driving License, or Passport - **For Foreigners**: clear copy of Turkish’s Foreigner ID Card - expired Foreigner ID Cards are acceptable. Refugees also covered. ## What is covered in the financial integrity check? The Adverse Financial verification process in Turkey provides financial default information on citizens and foreigners lawfully residing in Turkey, extracted by a partner through the UYAP Turkish National Judiciary Informatics System Enforcement and Debt Database, with the explicit consent of the individual. The process is nationwide and the data collected goes 5 years back and includes the following information: data on current and past debts and loans, related enforcement, and adverse financial proceedings involving natural persons. ## What is the period covered by the check? - Goes back 5 years ## Restrictions, Exclusions, Limitations - Kindly note that the ID copy is a mandatory requirement and any exceptions regarding the ID cannot be accepted under any circumstances. - The ID document is mandatorily required by the authorities for processing purposes. ## 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.