For the complete documentation index, see llms.txt
For the complete documentation index, see llms.txt
Zinc
Help center
What Is Included in a Financial Check?
## What is a financial check
Financial checks are a global, soft search for adverse financial activity listed publicly.
## What's included in the search
The search includes searching global regulatory lists for adverse action and disqualified directorships.
## Do false positives appear on a financial check
False positives may appear due to some finding's being matched on birth name and address, or birth name and date of birth. You can learn more on the search [here](https://help.zincwork.com/hc/hm54ky7yrc/article/f1edea90-what-is-fuzzy-matching-and-how-does-it-work-in-identity-checks).
## What is the source of the search
Zinc is partnered with Credit unions and utilises advanced machine learning to search thousands of public online and offline lists globally.
