WorksheetsEngagement quiz- 22/11/2023
Total questions: 5
Worksheet time: 3mins
Name match. Customer send valid Ukraine passport document matching with TN, POB : Amvrosiivka
What is the next action?
Escalate
Clear
Request for 90 days POA
Name Match. Received valid ID for Luiz Sanchez Mendoza Menezes.
PLC:
TN : Luis Sanchez Mendoza, Country : Mexico
RP : Luis Sanchez
Current review:
TN : Luis Sanchez, Country : Mexico
RP : Luis Sanchez
What is your next action?
Clear using PLC
Request for more information
Escalate
Address Match. Received valid ID for Lee Wang.
TN: Lee Wang
Company: Wang International Limited
Address: Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road
RP: Fly Raise International Limited
Address: Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road
What is your next action?
Request POA
Clearance Rule 87
Streetcity Mismatch
Address Match. No ID received.
TN: Arnold Lopez
Company: International Global Business
Address: 9737 nw 41st St #157
Doral
FL - 33178
United States
Address tab passed status:
Arnold Andrew Luis Lopez
9737 nw 41st St #157
Doral
FL - 33178
United States
What is your next action?
Rule 104
Request
Clear using address tab
Received third party confirmation " Muhammad Rahat Abdullah Karim" and relationship: brother".
RP name : Rahat Abdullah Kasim Baba LTD
Entity type : Other
What should be the next action?
Clear using 4 name mismatch
Escalate
Request
