CIP Global KYC

CIP Global KYC

Professional Development

5 Qs

quiz-placeholder

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CIP Global KYC

CIP Global KYC

Assessment

Quiz

Business

Professional Development

Practice Problem

Hard

Created by

Omar De Lima

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5 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is the purpose of the Customer Identification Program (CIP) in PayPal?

Verify the identity of customers to comply with regulations

Facilitate the payment process for customers

Promote security in financial transactions

Offer discounts to customers

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What does 'KYC' mean in the context of PayPal?

Know your competitor

Know your cashier

Know your client

Know your company

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is the purpose of the 'SHIELD' tool in PayPal?

Manage customer accounts

Generate financial reports

Present cases requiring manual review

Process international payments

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is the procedure to verify the validity of the internal identity document in Russia?

Send the document to PayPal for verification

Use the website of the Ministry of Internal Affairs of Russia

Search in the PayPal database

Consult with a document verification expert

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What does 'KYB' mean in the context of PayPal?

Know Your Bag

Know Your Benefactor

Know Your Bank

Know Your Business

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