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KYC-

Authored by Sid D

Other

Professional Development

Used 1+ times

KYC-
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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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