WorksheetsKYC Feb 20
Total questions: 5
Worksheet time: 5mins
Where we can see who has changed the Name (In Ikigai)
Do users need to undergo KYC verification for the referral extension?
No not required
KYC re-trigger has removed for referral extension
yes, they have to undergo KYC
Not sure
The user from Pakistan renewed their plan and uploaded their national ID card as proof. What is the next step in the process?
Block the account and initiate refund
Verify the account
Change the status to NV
Ask for alternate document
Two different people's documents were uploaded on February 20, 2024, and the sharing was found in April 2023. What is the next step?
Block only the account
Block both account and devices
Verify the account
Ask for alternate document
In the document, the user's name is Samarth Kumar Reddy, but in the account, it is Sam Reddy. What will you do in this scenario?
Verify the account
Edit the name as per the document and verify the account
ask the user to edit the name
block the account
