
KYC-
Authored by Sid D
Other
Professional Development
Used 1+ times

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5 questions
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1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
1. The user's document is expiring in 3 days. do we verify the document?
Yes, Will verify
NO, will ask for alternate document
Not sure
May be
2.
OPEN ENDED QUESTION
2 mins • 1 pt
The user has uploaded a PAN card for verification in Oct 2023. In 2022 user has uploaded an Aadhar and DL what is the next step you are going to take?
Evaluate responses using AI:
OFF
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
The user has uploaded random images 2 times what is the next process you are going to take?
Verify
KVM
NV
Block the account
4.
OPEN ENDED QUESTION
2 mins • 1 pt
Do you verify the KYC of a user from Pakistan who has renewed their plan and uploaded their National ID as proof of identification?
Evaluate responses using AI:
OFF
5.
OPEN ENDED QUESTION
3 mins • 1 pt
What is the maximum number of devices permitted to access the Marrow App ? Is laptop consider as device?
Evaluate responses using AI:
OFF
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