Cayman Islands Credit Judgment & Litigation Check

## Who is the source of credit check data in Cayman Islands? Courts and Tribunals of Cayman Islands ## What is the process in Cayman Islands? 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 - **Address** - Last registered address in the Cayman Islands ## What is covered in the credit check? Our provider accesses the Grand Court of the Cayman Islands, to conduct Adverse Financial verification in the country. The process provides adverse financial information on citizens and foreigners lawfully residing in the Cayman Islands, extracted with the explicit consent of the individual. The check is National, and the retrieved data includes data on individual participation in adverse financial information-related proceedings. The verification does not leave a footprint on the candidates credit profile. The verification will not affect the candidate’s credit worthiness. The verification is conducted with the highest compliance standards, in accordance with applicable laws. ## Restrictions, Exclusions, Limitations: - Due to privacy laws, there might be restrictions in accessing case information that the parties to the case have explicitly prohibited the public disclosure of. ## What is the period covered by the check? Coverage by the source goes back to 2009 ## Is there any potential candidate footprint? The verification does not leave a footprint on the candidates credit profile. The verification will not affect the candidate’s credit worthiness. ## 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.