KYC Mar- 12

KYC Mar- 12

Professional Development

5 Qs

quiz-placeholder

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Verification Process

Verification Process

Professional Development

8 Qs

KYC Mar- 12

KYC Mar- 12

Assessment

Quiz

Other

Professional Development

Easy

Created by

Sid D

Used 1+ times

FREE Resource

5 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

If the user has selected their driver's license and uploaded their Aadhar card, can automatic masking (KYC redaction) work here?

May be

Yes it will work

No, It wont work

not sure

2.

OPEN ENDED QUESTION

3 mins • 1 pt

What are the three primary scenarios that lead to blocking during verification?

Evaluate responses using AI:

OFF

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Scenario: If the Marrow account name contains special characters like "@" and "#," should the KYC documents still be verified?

Yes, post removing the special characters

No

Verify

Yes, Post calling the user

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

5 days Free access user uploaded a Aadhar card but OTP details are not matching. What is the next step.

Verify

Don't verify

Not sure

Block the account

5.

OPEN ENDED QUESTION

3 mins • 1 pt

What is the checklist for 5 days free access verification.

Evaluate responses using AI:

OFF