Netherlands Credit Judgment & Litigation Check

## Who is the source of financial integrity check data in the Netherlands? CBMK ## What is the process in the Netherlands? 1. Request the check from the ATS or your Zinc account. 2. Follow the automated instructions to provide personal details in a dynamic web form. 3. Zinc submits the request to the authorities. 4. Zinc receives the results (digitally) and provides a signed digital report. 5. 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** - **Full Name** - **Initials** - Enter the first letters of the candidate's given names (first and middle), i.e.: Johannes Marinus de Vries is written as J.M. - **Address** - Current / Last known full Address in the Netherlands - **Street Name** - **Building Number / House Number** - **Postcode** - **Suburb / Town (city)** - **Country** ## What is covered in the financial integrity check? Zinc conducts Adverse Financial verifications in the Netherlands by accessing multiple open sources, in partnership with a local provider. The service covers both Dutch citizens and legally resident foreigners aged 18 and above, and is performed only with the individual’s explicit consent. The verification is national in scope and results in a report on Zinc. The information reported is gathered from publicly available sources such as real estate records, Chamber of Commerce filings, and insolvency data. The triangulated data from mentioned sources helps detect red flags such as insolvency, frequent changes in business activity, or evidence of financial strain. ## What is the period covered by the check? Coverage by the source goes back to 1986. ## Is there any potential candidate footprint? This verification process does not leave a footprint on the individual’s credit profile, nor does it affect their creditworthiness. ## 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.