The user's document is expiring today. do we verify the document?

KYC Mar 05

Quiz
•
Other
•
Professional Development
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Medium
Sid D
Used 2+ times
FREE Resource
5 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Yes, Verify
No, Ask for alternate document
Not sure
Maybe
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Shreyas's document was uploaded in 2023, followed by Shravan's document in 2024. Ticket was handled and account unblocked. Now Shreyas's are uploaded for verification. What would be the subsequent action in this verification process?
Verify the account
block again
change it to KVM
change it to NV
3.
MULTIPLE SELECT QUESTION
45 sec • 1 pt
When KYC status will change to "Unverified". (Multiple correct answer)
Once the user purchase the video plan
when swathi unverify the KYC status
After 6 hours of purchase
for all free users
4.
OPEN ENDED QUESTION
3 mins • 1 pt
List all the documents or criteria that leads to the re-verification process.
Evaluate responses using AI:
OFF
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Two different people's documents have been uploaded, the father's name matches, 3 active devices found.
call the user and confirm two device access and verify the account
verify the account
block the account
block the device
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