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WorksheetsPSS GAME SHOW
Total questions: 10
Worksheet time: 5mins
Co-Signer: How this person should be named?
P1-1 JOHN DOE
X1-1 JOHN DOE
P1-2 JOHN DOE
X1-2 JOHN DOE
Adjudication: determined the Agent to be deactivated and adjudication is no longer required.
Approved
Denied
Closed
No Match
GSI will continue review one of the RDC event code combinations:
WLT-ASC
SNX-ASC
FOS-ASC
WLT-SAN
If an UK Case which group cannot be approved without running GIS?
New Enrollment, Re-certification, Refresh
New Enrollment, Recertification, Refresh & Agent Maintenance
New Enrollment, Refresh & Agent Maintenance
New Enrollment, Re-certification, & Agent Maintenance
Agent Screening: If the entity does not contain enhanced data elements:
Ask for additional Information
Evaluate the Name
Evaluate Entity Information in Optimized search
Ask your supervisor
If we have a cosigner what is the first thing to do:
Run GIS and RDC
Elevate to Level 2
Send to Carly Atencio
Review GIS and RDC Grid.
Canada GIS Reports are manually run into:
GIS7
GISC
GISi
GISP
Class of Trade concerns may be identified from the Agent’s.
Attached documentation.
Website, Location pictures, attached documentation.
Notification from GDD Level 2.
KYA Questionnaire.
An escalation in iWatch can be done for all types of alerts except:
COT
Google alert
PCC alerts
GIS
For Australia Case who do not require a PCC:
Owners
Everyone who controls Agent PCC
Controlling Person
Underage Beneficiary
