MX KYB
Authored by Andrea Rodriguez
Specialty
3rd Grade
Used 12+ times
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7 questions
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1.
MULTIPLE CHOICE QUESTION
45 sec • 5 pts
True or False
It is mandatory to upload the Screenshot of DnB to the account
False
True
2.
MULTIPLE SELECT QUESTION
45 sec • 5 pts
We can accept as Proof of Business (legal entity tab) the following documents:
(Select all applicable)
3.
MULTIPLE CHOICE QUESTION
45 sec • 5 pts
According the following table if you receive a partial document as POA, How should be rejected?
Approve document
Partial document received
Wrong document
POA missing elements
4.
MULTIPLE CHOICE QUESTION
45 sec • 5 pts
What elements should be verified for business?
5.
MULTIPLE CHOICE QUESTION
45 sec • 5 pts
True or False
Owner(s) information collection and verification is not required for Govt/Public Companies
6.
MULTIPLE CHOICE QUESTION
45 sec • 5 pts
True or False
We always should verify validity of Tax number (RFC) via RFC website or DnB widget
7.
MULTIPLE CHOICE QUESTION
45 sec • 5 pts
Yes or No
SOP says we should verify validity of tax number via RFC (upload results to case). If no information is found in RFC, DNB portal can be utilized
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