Morocco Credit Judgement & Litigation Check

## Who is the source of financial integrity check data in Morocco? Ministry of Justice of the Kingdom of Morocco ## What is the process in Morocco? 1. The requesting party requests the check from the ATS or their Zinc account. 2. Automated instructions are delivered to provide personal details and consent through our dynamic web form. 3. Zinc submits the request to the authorities. 4. Our provider submits the request to the Ministry of Justice of the Kingdom of Morocco (National Electronic Registry of Transferred Collateral). 5. Zinc received the results (digitally) and provides a signed digital report. 6. 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 - Nationality - **Government ID Number** - Citizens: Moroccan ID number (e.g. C123456) - Foreigners: Passport number and country of issuance ## What is covered in the financial integrity check? Our provider accesses the National Electronic Registry of Transferred Collateral of the Kingdom of Morocco to conduct an Adverse Financial verification in Morocco. The process provides adverse financial information on citizens and/or legal residents of Morocco, extracted with the explicit consent of the individual. The retrieved data includes notices related to rights received on transferred funds, as well as bad payments and debts associated with collaterals. Other details might include notices of pledge restrictions on securities, as well as current restrictions and mortgages. The verification is conducted with the highest compliance standards, in accordance with applicable laws. ## What is the period covered by the check? Coverage by the source goes 5 years back, with the exception of older proceedings/notices which are still ongoing. ## Restrictions, Exclusions, Limitations The information is extracted from the online database of the Ministry of Justice of the Kingdom of Morocco (National Electronic Registry of Transferred Collateral of the Kingdom of Morocco) and focuses solely on financial defaults related to collaterals. ## Is there any potential candidate footprint? No. The verification does not leave a footprint on the candidate's credit profile and will not affect the candidate's creditworthiness. ## 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.