KYC- Dec 12

Please Write the differences between these two documents.

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

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?

User has uploaded random images 2 times.

• Verify

• Ask for alternate document

• KVM

• Block the account

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.