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KYC- Dec 12

Authored by Sid D

Professional Development

Professional Development

Used 1+ times

KYC- Dec 12
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5 questions

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1.

OPEN ENDED QUESTION

3 mins • 1 pt

Media Image

Please Write the differences between these two documents.

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2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

A foreign user has uploaded a driver's license, but no address is found on the document, what is the next step?

Notify in the channel we will send FD mail

Block the account

Verify

KVM

3.

OPEN ENDED QUESTION

3 mins • 1 pt

If the user has uploaded an unlisted document for the second time and is not responding to calls, what is the next step in the process?

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OFF

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

User has uploaded random images 2 times.

Verify

Ask for alternate document

KVM

Block the account

5.

OPEN ENDED QUESTION

3 mins • 1 pt

In the past years (2020/ 2021/ 2022), Ashya’s documents were uploaded. This year (2023), Nisarga's documents have been uploaded. what is the next process.

Evaluate responses using AI:

OFF

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