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KYC- Dec 15

Authored by Sid D

Professional Development

Professional Development

Used 1+ times

KYC- Dec 15
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10 questions

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1.

OPEN ENDED QUESTION

3 mins • 1 pt

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

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

Media Image

Could you please confirm whether we can verify this document? Please provide the reason for your response.

Evaluate responses using AI:

OFF

5.

OPEN ENDED QUESTION

3 mins • 1 pt

Media Image

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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