
KYC Feb 13
Quiz
•
Other
•
Professional Development
•
Easy
Sid D
Used 1+ times
FREE Resource
5 questions
Show all answers
1.
OPEN ENDED QUESTION
3 mins • 1 pt
What are the Ikigai Checklist, while doing the KYC verification.
Evaluate responses using AI:
OFF
2.
OPEN ENDED QUESTION
3 mins • 1 pt
How you will identify sharing please list down all the steps. (you can use Ikigai)
Evaluate responses using AI:
OFF
3.
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
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
If the user has uploaded a document with a state mismatch and doesn't have any alternate document, what should be the next step?
Evaluate responses using AI:
OFF
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