Slovenia Credit Judgement & Litigation Check

## Who is the source of credit check data in Slovenia? Slovenian Business Register - AJPES ## What is the process in Slovenia? 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 - **Government ID Number** - For citizens: - Personal identification number (EMŠO number) - DDMMYYYRRSSSX (listed on the ID document, passport and driving license) - For foreigners: - The PIN number is optional for foreigners ## What is covered in the credit check? Our provider accesses the Agency for Public Records and Services of the Republic of Slovenia _Slovenian Business Register - AJPES, to conduct Adverse Financial verification in Slovenia. The process provides adverse financial information on citizens and foreigners lawfully residing in the jurisdiction, extracted with the explicit consent of the individual. The process is national, and the retrieved data includes information on whether the subject is or has been part of the list of debtors in the last five years, with details related to the debt. The verification is conducted with the highest compliance standards, in accordance with applicable laws. ## Restrictions, Exclusions, Limitations: - According to Section 425, Insolvency Law, all data related to debts or loans becomes inaccessible five years after a court decision has entered into force. ## What is the period covered by the check? - The period covered by the source goes back to 5 years. ## 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.