Financial checks.
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      3. Financial checks.

      What is the difference between a Adverse Financial and a Global Credit check?


      With so many differing financial checks available in the market, we're seeking to clarify how the Zinc financial checks differ to give you the utmost confidence in your checking process.

        Adverse Financial Checks Global Credit Check

      Other common industry terms

      Financial watchlists and regulatory bodies, Financial Misconduct 

      		 Civil Litigation ( in some locations civil litigation results may be returned, see more)
      Sources

      Financial misconduct and compliance with regulatory requirements

      These sources are country specific but commonly include

      - Law enforcement

      - Regulatory bodies

      - Monitored lists including Terrorism, Money Laundering and Most Wanted lists

      Financial public search, Bad payment history 

      These sources are country specific common types of sources are:
      - Credit Bureaus
      - Banks
      - Internal Affairs
      - Insolvency/Bankruptcy records
      - Revenue/Tax offices
      - Local courts
      Results Example

       

      		 Screenshot 2024-06-24 at 17.37.17-1

      Results may differ based on country source