Engagement quiz- 22/11/2023

Name match. Customer send valid Ukraine passport document matching with TN, POB : Amvrosiivka

What is the next action?

• Escalate

• Clear

• Request for 90 days POA

Name Match. Received valid ID for Luiz Sanchez Mendoza Menezes.

PLC:
TN : Luis Sanchez Mendoza, Country : Mexico
RP : Luis Sanchez

Current review:

TN : Luis Sanchez, Country : Mexico
RP : Luis Sanchez

What is your next action?

• Clear using PLC

• Request for more information

• Escalate

Address Match. Received valid ID for Lee Wang.

TN: Lee Wang
Company: Wang International Limited
Address: Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road

RP: Fly Raise International Limited
Address: Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road

What is your next action?

• Request POA

• Clearance Rule 87

• Streetcity Mismatch

Address Match. No ID received.

TN: Arnold Lopez
Company: International Global Business
Address: 9737 nw 41st St #157
Doral
FL - 33178
United States

Address tab passed status:

Arnold Andrew Luis Lopez
9737 nw 41st St #157
Doral
FL - 33178
United States

What is your next action?

• Rule 104

• Request

• Clear using address tab

Received third party confirmation " Muhammad Rahat Abdullah Karim" and relationship: brother".

RP name : Rahat Abdullah Kasim Baba LTD
Entity type : Other

What should be the next action?

• Clear using 4 name mismatch

• Escalate

• Request