MYNT KYC Exercise | Part 1

What does OCR mean?

• Optical Character Recognition

• Optical Characterization Recognition

• Optical Character Recognizes

• Optical Customer Recognition

The tool used to process online applications coursed through the Gcash App.

• Zendesk

• Wiki

• JARVIS

• ZOLOZ

What does CRP mean?

• Customer Relations Profile

• Customer Relationship Profile

• Character Relations Profile

• Character Relationship Profile

Applications of Government Employees, Lawyers, and Politically Exposed

Persons (PEP), Foreign nationals, Diplomats, and Ambassadors are called?

• Non Core

• High Risk Profile

• FATF

• CXM

Noncore segment that caters High risk profiles

• EDD

• B2C

• B2B

• EE

A technique for attempting to acquire sensitive data, such as bank account numbers, through a fraudulent solicitation in email or on a web site, in which the perpetrator masquerades as a legitimate business or reputable person.

• Swindling

• Scamming

• Phishing

• Fraud

is a wrongful or criminal deception intended to result in a financial or personal gain?

• Swindling

• Scamming

• Phishing

• Fraud

All Customer submits KYC application thru?

• GCash app

• GCash Help Center

• JARVIS

• Zedesk

This is an automatic system suggestion that you need to validate all the information before linking it.

• Duplicate CRP Controls

• Duplicate Suggestions

• Linking Suggestions

• Validating Suggestions

(a)   is required for financial institutions to establish the legitimacy of a customer’s identity and identify risk factors.