KYC - 10th October

Does Plan B user need to undergo KYC verification?

• Yes has to complete the verification

• Not Sure

• No not required

The user uploaded a masked Aadhaar thrice and refused to upload any other documents. What activities will you take from your end?

• Will verify the Account blindly

• Will force the user to upload unmasked Aadhaar

• Will initiate Authbridge verification

• Will block the account

What types of documents do we accept from Nepal users?

• Nepal Citizenship card, Passport, Nepal DL & NMC (Nepal Medical council) card

• Nepal Citizenship card

• Passport, Nepal DL& Adhar card

• Voters id, Nepal Citizenship card, Passport, Nepal DL & NMC (Nepal Medical council) card

What will happen if the user doesn't upload any document after 6 hours of purchase?

• System will change the KYC status to KVM

• System will change the KYC status to NV

• Status will be on NA

• User account gets blocked

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