Checkinfo is the delegate of Bank Al-Maghrib for the management of the Centralization of Irregular Checks Service (SCCI).
The SCCI centralizes:
- Bank identity statements for checking accounts that are closed, become unavailable or that are opened in the name of a person prohibited from issuing checks;
- The identification elements of checks that have been the subject of a stopper for loss, theft, fraudulent use or falsification.
The SCCI centralizes:
- Bank identity statements for checking accounts that are closed, become unavailable or that are opened in the name of a person prohibited from issuing checks;
- The identification elements of checks that have been the subject of a stopper for loss, theft, fraudulent use or falsification.
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