Greece Credit Judgment & Litigation Check

## Who is the source of financial integrity check data in Greece Ministry of Justice ## What is the process in Greece 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 Number** - Tax number or Greek ID number or Passport number - **Address** - Last Registered Address in Greece ## What is covered in the financial integrity check The Financial Integrity verification process in Greece provides bad payment history information on individuals lawfully residing in the jurisdiction. The coverage is on 100% of the population of Greece, foreigners included. The data is extracted from the databases of local debt collection agencies, which report to the Ministry of Justice. The extracted information goes 5 years back. The process is national. The data collected includes information on debts and loans, protested bills or financial defaults, unpaid or overdue bills, etc. The check does not leave a footprint on the individual's profile. Limited lists of debtors from credit bureaus are publicly available after the introduction of the EU GDPR in May 2018, so details as to the debts might not always be accessible. ## What is the period covered by the check Coverage by the source goes to 5 years back. ## Is there any potential candidate footprint Nope, the check does not leave a footprint on the individual's profile. ## 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.