What details do we need to check in the KYC document?

KYC- Dec 15

Quiz
•
Professional Development
•
Professional Development
•
Easy
Sid D
Used 1+ times
FREE Resource
10 questions
Show all answers
1.
OPEN ENDED QUESTION
3 mins • 1 pt
Evaluate responses using AI:
OFF
2.
OPEN ENDED QUESTION
3 mins • 1 pt
What documents do we accept as KYC documents?
Evaluate responses using AI:
OFF
3.
OPEN ENDED QUESTION
3 mins • 1 pt
Why we are not accepting PAN card as a valid proof?
Evaluate responses using AI:
OFF
4.
OPEN ENDED QUESTION
3 mins • 1 pt
Could you please confirm whether we can verify this document? Please provide the reason for your response.
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OFF
5.
OPEN ENDED QUESTION
3 mins • 1 pt
Could you please confirm whether we can verify this document? Please provide the reason for your response.
Evaluate responses using AI:
OFF
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Is a Plan B user need to undergo KYC verification?
Yes has to complete the verification
No not required
Not sure
Maybe
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
The user uploaded a masked Aadhaar thrice and refuses to upload any other documents. What activities will you take from your end?
Will verify the Account blindly
Will force the user to upload unmasked Aadhaar
Will initiate Authbridge verification
Will block the account
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