Spiderweb Sweepers- Session 2

What's the proper queue to transfer a document from Poland or any other Polish-speaking country?

• US_Compliance_Verifiedid_Approval_KR

• US_Compliance_SIV_IDV_VN

• US_Compliance_Verifiedid_Approval_SG

• US_Compliance_SIV_IDV_FR

What's the proper queue to transfer a document from the Netherlands or any other Dutch-speaking country?

• US_Compliance_SIV_IDV_DE

• US_Compliance_Verifiedid_Approval_KR

• US_Compliance_Verifiedid_Approval_SG

• US_Compliance_SIV_IDV_AE

What's the proper queue to transfer a document in Tamil language?

• US_Compliance_SIV_IDV_PL

• US_Compliance_Verifiedid_Approval_KR

• US_Compliance_SIV_IDV_HI

• US_Compliance_SIV_IDV_TA

When creating an OB case in AE registrations what's the proper marketplace queue to select?

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What action should be taken in a case if the documents are in German, the COR is Germany, but it's queued in “Compliance_SIV_IDV_EN”?

• Transfer to US_Compliance_SIV_IDV_AE

• RFD seller so they can provide new documents that match the queue

• Transfer to US_Compliance_SIV_IDV_DE

• Deny the seller

• Continue with the investigation as usual and work the case

What action should you take in a case if the ID is in English and the BS in french? Case is currently queued in "US_Compliance_SIV_IDV_EN"

• Annotate your findings regarding the ID and then transfer to US_Compliance_SIV_IDV_FR

• Transfer to US_Compliance_SIV_IDV_FR

• RFD seller with BS LANG

• Deny seller