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KYC Oct 15

Authored by Sid D

Professional Development

Professional Development

Used 1+ times

KYC Oct 15
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5 questions

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1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

The user previously uploaded the original document, but the photograph was not clear. Now uploaded a Dglocker document, and the photograph is clear. What is the next step?

Verify

Ask for original document

change the status to KVM

change the status to NV

2.

OPEN ENDED QUESTION

3 mins • 1 pt

Nepal user uploaded a handwritten document, what should be the next step?

Evaluate responses using AI:

OFF

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

The user is stating that they only have a PAN card. What should be the next step?

Initiate Authbridge verification

Ask for listed document

change the status to KVM

Block the account

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

The user has uploaded an Andhra Pradesh document for verification, which we rejected due to a state mismatch. On the second attempt, the user uploaded Karnataka driving license, but hostel address. What is the next step?

Change the status to KVM

Verify

Ask for permanent address

Change the status to NV

5.

OPEN ENDED QUESTION

3 mins • 1 pt

User uploaded unclear photograph Aadhar and he don't have any alternate document. what is the next step?

Evaluate responses using AI:

OFF

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