Taiwan Credit Judgment & Litigation Check

## Who is the source of credit check data in Taiwan? Taiwan Clearing House (TCH) ## What is the process in Taiwan? 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** - Digitally signed - **Government ID Number** - Taiwan ID Number: format 1 letter+9 digits ## What is covered in the credit check? Our provider accesses the Taiwan Clearing House (TCN) to conduct Adverse Financial verification in Taiwan. The process provides financial default information for dishonoured payments on Taiwanese citizens, extracted by a local partner with the explicit consent of the individual. The search is nationwide and includes the following information: - Refund and reimbursement records - Rejection records with bank / Refusal-to-deal - Termination records - Related bank account Information The verification will leave a footprint on the candidates credit profile and will be visible only to candidates if they request the log of inquiries from the Clearing House. The verification will not affect the candidate’s credit worthiness. ## Restrictions, Exclusions, Limitations: - Please note that foreigners are excluded from the check. - The check leaves a footprint that is only visible to the applicant. It does not affect the creditworthiness of the individual. - The information cannot be shared with third parties without the prior written consent of the Candidate. ## What is the period covered by the check? The period covered by the source goes back 3 years back. ## Is there any potential candidate footprint? The verification will leave a footprint on the candidates credit profile and will be visible only to candidates if they request the log of inquiries from the Clearing House. The verification will **not** affect the candidate’s credit worthiness. ## 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.