Georgia Credit Judgement & Litigation Check

## Who is the source of credit check data in Georgia? National Bureau of Enforcement - Debtors' Register ## What is the process in Georgia? 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 Georgia ## What is covered in the credit check? Our provider accesses the National Bureau of Enforcement - Debtors' Register of Georgia, to conduct Adverse Financial verification in the country. The process provides adverse financial information on citizens and foreigners lawfully residing in Georgia, extracted with the explicit consent of the individual. The check is national, and the retrieved data includes information on whether an individual is registered in the centralised Debtors' Register of Georgia; If the individual appears in the Debtors' Register, the source provides details as to the nature of the debt. The verification is conducted with the highest compliance standards, in accordance with applicable laws. ## Restrictions, Exclusions, Limitations: Due to the Law of Georgia on Personal Data Protection, the details on some debt information included in the Debtors' Register might be limited. ## What is the period covered by the check? Coverage by the source goes back to 2010 ## 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.