KYC - Oct 3rd

The user has uploaded the unclear photograph (1st attempt) which KYC status we should mention?

• Need verification

• KYC verification mandatory

• Verified

• OTP need verification

In which KYC status we can edit the user name?

• Unverified

• Need verification

• KYC verification mandatory

• Both A&B

Do you verify the KYC of a user from Pakistan who has uploaded their National ID as proof of identification?

• Yes, will verify

• No, we don't verify

• Ask for alternate document

• Will block the account

On July 2023 user uploaded the original Aadhar card for verification October 2023 he uploaded the masked Aadhar, what is the process you will follow in this scenario?

• Ask for alternate document

• Check the previous document names & address if it match we will verify the document

• Call the user

• Reject the document

Who is the best dancer in the team

• Ashya

• Vincent

• Nisarga

• Sinchana