Engagement Quiz- 16/11/2023

Name match
Current case: Received Valid ID for the TN.
Finished case: Received third party embargo document

What would be the next course of action?

• Clear

• Escalate

• Request for relationship

Name match

Transliterated Address
Wei Sun Hai
Japan

Original Address:
日向翔陽 (Shoyo Hinata)
Japan

RP: Wei Sun

Received valid ID for the TN. What action should be taken?

• Escalate

• Clear

• Request

Received Egypt ID name: Muhammad Amjad bin Muhammad

TN: Muhammad Amjad
RP name: Muhammad Amjad bin Mahammad

What is the best action?

• Request

• Escalate

• Clear

Waka Concept

Trigger name: Zainal Ariffin

Rp name: Aris Sumarnu
Alias: Zainal Ariffin

Can we apply waka?

• Clearance Rule 112

• Clearance Rule 66

• Request

Name Match

Received Malaysia valid ID

TN: Haji Haji Haji Mustapah Makmur

ID: Haji Musleh Mustapah Makmur Dibogor
YOB: 1956

RP: Musleh Mustapah Makmur Dibogor Yuyuna
DOB: 23-4-1956
Listed on: 2023 - 02 - 01

What is the best course of action?

• Dob Mismatch

• Request Relationship

• Name mismatch