KYC Mar 05

KYC Mar 05

Professional Development

5 Qs

quiz-placeholder

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Assessment

Quiz

Other

Professional Development

Medium

Created by

Sid D

Used 2+ times

FREE Resource

5 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

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

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