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KYC- Jul 9

Authored by Sid D

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Professional Development

Used 2+ times

KYC- Jul 9
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5 questions

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1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

How many Re-verification opportunities are granted to users who upload random images?

0 chance

1 chance

2 chances

3 chances

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What types of documents do we accept from Nepal users?

Nepal Citizenship card, Passport, Voter ID, Nepal DL

Nepal Citizenship card

Passport, Nepal DL& Adhar card

Nepal Citizenship card, Passport, Nepal DL

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.

OPEN ENDED QUESTION

3 mins • 1 pt

If the user has uploaded a state mismatch Aadhar card and doesn't have any alternate document, what should be the next step?

Evaluate responses using AI:

OFF

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Do you verify the KYC of a user from Pakistan who has uploaded their National ID as proof of identification?

Yes, will verify

No, we don't verify

Ask for alternate document

call the user and request for alternate document

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