What is a Global 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.
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.
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