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KYC Mar 08

Authored by Sid D

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Professional Development

Used 1+ times

KYC Mar 08
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5 questions

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1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

First time user has uploaded a Adhar card, State is mentioned as Andra Pradesh we have rejected the document because of state mismatch. Second attempt user has uploaded AP DL what is the next step?

Verify the account

ask for alternate/ Updated doc

change the KYC status to NV

Block the account

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

In the document user name is mentioned as "Soumya P" in the Marrow account "Sou P" what is the next step.

Edit the name as per the document and verify the account

block the account

chnage it to KVM

chnage it to NV

3.

OPEN ENDED QUESTION

3 mins • 1 pt

In the uploaded document user name is "Rama" but in the Marrow account "Ravi" what is the next step

Evaluate responses using AI:

OFF

4.

OPEN ENDED QUESTION

3 mins • 1 pt

Please list down all the Ikigai checklist and document checklist.

Evaluate responses using AI:

OFF

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Now User has uploaded a Xerox copy document. In previous attempt original document is uploaded what is the next step.

Verify the acount

Verify the acount checking the details on the old document

block the acount

Ask for original/ Alternate doc

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