Mauritius Credit Judgement & Litigation Check

## Who is the source of credit check data in Mauritius? General Office for Secured Loans Registrar ## What is the process in Mauritius? 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 and a copy of their ID 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 - **Address** - Current or Last known address in Mauritius. - Ensure to mention the full address - House Number, Street and Town/ Village Name. - Passport/ID Copy ## What is covered in the credit check? The Financial Integrity verification process in Mauritius provides information on the credit and bad payment history of an individual in the jurisdiction. The data is gathered from the Registrar General's Office and the civil court registry of Mauritius. The entire population of the country is covered, foreigners included. Credit records date up to 10 years back. The check does not leave a footprint in the individual's profile and it does not affect their creditworthiness. ## Restrictions, Exclusions, Limitations: - The information is provided through a partner, who gets it from the Registrar General Office and the civil court registry of Mauritius. - The ID document is mandatorily required by the authorities for processing. - The absence of a house or flat number in the provided address doesn't affect the outcome of the checks. ## What is the period covered by the check? 10 years back ## Is there any potential candidate footprint? The check does not leave a footprint in the individual's profile and it does not affect their creditworthiness. ## 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.