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Worksheets3PL KYB
Total questions: 8
Worksheet time: 7mins
A business individual account should have a business name in the legal entity tab?
No, we should send a Clarify business type email in the first touch
Yes, because is a legal entity
No, we should deny the account
Yes, the client can choose any type of business
How should we verify the Secondary User process?
We should check if the POA was verify
In the first touch we should ask for POB
We should check if the POB was verify
Follow the KYC process
Select all acceptable documentation as POI:
Driver License, Passport
Employment Authorization Card
Employment pass,
Permanent Resident Card or other Government Issued ID.
National ID card, Police Clearance Document with photo
___ can also be used as a valid POA for the Business if contains Business Address and it was issued in the last 12 months
POB
POI
LOA
Which are the third party tools used to verify the business account?
(Select all applicable)
CH
DnB
Receita website
Which are the documents we receive in 3PL market for business?
POB
POA
LOA
All above
If not possible to find the business on 3rd party website, we use the “Best of our endeavours” to accept/deny the document.
Yes
No
Maybe
Which are the documents we receive for a PAU in 3PL market?
POI
POA
LOA
All above
