United Arab Emirates (UAE) Credit Judgment & Litigation Check

## Who is the source of financial integrity check data in United Arab Emirates? Ministry of Interior ## What is the process in United Arab Emirates? The requesting party will request the check from the ATS or their Zinc account. 1. Automated instructions are delivered to provide some personal details in a dynamic web form. 2. Zinc submits the request to the authorities. 3. Zinc received the results (digitally) and provides a signed digital report. 4. 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 - **Government ID Copy** - **For Citizens:** - Both sides of Emirate ID card copy - **For Foreigners:** - **Expatriate Residents:** - Emirate ID (+ Stamped Visa, optional, if available) - **Non-Residents/Tourists/Visitors:** - Tourist/Visit Visas - **Diplomats:** - Diplomatic Card and Visa on Arrival - All documents must include UID number - Expired documents are acceptable ## What is covered in the financial integrity check? The Financial Integrity verification process in the United Arab Emirates (hereby, UAE) provides adverse financial information on citizens and foreigners, extracted by a local partner with the explicit consent of the individual, through the Ministry of Interior travel ban list. Please note that a "travel ban" is always received in case of indebtment i.e. if an individual has filed a case to the court for repayment, if they have any missed or delayed payments, or in case they have not paid and are declared insolvent. The process is nationwide and the data collected includes information on whether a person has been involved in court proceedings in any court in the UAE (including the free zones). This check covers all situations in which a person has registered outstanding debts or has been declared insolvent with the UAE courts. The information is extracted from the following authorities: - First Instance Criminal Courts - Appeal Criminal Courts - Cassation Criminal Courts that generated a Travel Ban in All Emirates + Free Zones ## What is the period covered by the check? As far back as the year of the available ID Copies. ## Is there any potential candidate footprint? No, there's no potential candidate footprint. ## 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.