Engagement Quiziz 7th Dec'23

On online/digital pan card, on the signature part, there is only one straight line indicating that is the signature.

Can we accept the ID?

• Unsure

• Yes

• Probably

• Naur

Name match:

Customer submit a digital ID of Nigeria Premium Nin Slip.

What is your next action?

• Request for POA

• Request for alternate ID

• Accept the ID

Name match

TN Details:

Name: Hu Huda Zhian
Address: Kwun Tong , Hong Kong

RP details: Qiang Hu, DOB: 1960

Received a valid China passport for the triggered name with DOB: 9 August 1990.

What should be the next action?

• Clear using rule 78

• Request for alternate ID

• Escalate Docs Sub. Cant MM

• Clear using rule 60

Received online Pancard with details ;

Name : Ali Curry
DOB : 3rd December 1981

There is a signature required in the signature box,

however there is a question mark indicating that it is not digitally signed.

Can we accept the document ?

• Maybe

• No

• Yes

Name Match

Received France ID for the triggered name with the nationality: XXA

TN: Sanji

Company: Thousand Sunny Ltd
Address: CA - 1708, United States

RP:
Tanyuan Technology Co. Ltd.

What is the next course of action?

• Clear using rule 78

• Request COI + relationship

• Escalate

• Request 90 days POA