Politically Exposed Persons (PEP) Checks
Statuses
- Old to New: What Statuses Have Changed?
- What Does the ‘Requested’ Request Status Mean?
- What Does the ‘In Progress’ Request Status Mean?
- What Does the ‘Awaiting Candidate’ Request Status Mean?
- What Does the ‘Attention Needed’ Request Status Mean?
- What Does the ‘Ready for Review’ Request Status Mean?
References
Account
- You're Invited to Zinc, Now What?
- Complete a Bulk Upload on Zinc
- How to Use the Comments Section on a Candidate's Report
- Contact Customer Support
- Analytics Dashboard Explainer
- Reporting dashboard explainer
Address
Background checks
- Selecting The Country for Background Checks to Be Carried Out In
- What is BPSS?
- How can I access the referee contact details?
- Background Checking in UK Financial Services
- How can I send a reminder to the candidate to complete their background checks?
- Track progress easily with projected completion dates
Criminal
- Argentina Criminal Record Check
- Australia Criminal Record Check
- Austria Criminal Record Check
- Belgium Criminal Record Check
- Brazil Criminal Record Check
- China Criminal Record Check
Directorship
Finance
Financial Checks
Global Financial checks
Identity & Right To Work Check
- Accepted ID Documents for a DBS Check
- Can I accept an expired passport for a Right to work check?
- Can Zinc verify Birth certificates & national insurance proof for right to work checks?
- How do I evaluate a facial comparison failure?
- How do I evaluate a suspected Identity (ID) or Right to work check?
- How to conduct a face to face identity document inspection
Integrations
See all 21 articlesMedia checks
Qualification
Rechecks
- Sample rechecking policy for non regulated companies
- Sample recheck policy for education institutions
- Sample recheck policy for financially regulated companies
- Sample recheck policy for CQC regulated companies
- How can you automate your recheck process?
- What is the recommended employee communication for rechecks?