KYC- Nov 3

KYC- Nov 3

Professional Development

5 Qs

quiz-placeholder

Similar activities

Educação Inclusiva

Educação Inclusiva

Professional Development

6 Qs

Nutrición parenteral

Nutrición parenteral

Professional Development

6 Qs

HACCP level 3

HACCP level 3

Professional Development

7 Qs

CESAR VALLEJO

CESAR VALLEJO

Professional Development

8 Qs

Endokrinologi April 2020

Endokrinologi April 2020

KG - Professional Development

10 Qs

ADT Business Alarm Verification Skill Assessment

ADT Business Alarm Verification Skill Assessment

Professional Development

10 Qs

DHS Staff Meeting 8/18/20

DHS Staff Meeting 8/18/20

Professional Development

10 Qs

LADAP Google Classroom SMK Tanjong Sepat

LADAP Google Classroom SMK Tanjong Sepat

Professional Development

10 Qs

KYC- Nov 3

KYC- Nov 3

Assessment

Quiz

Professional Development

Professional Development

Easy

Created by

Sid D

Used 1+ times

FREE Resource

5 questions

Show all answers

1.

OPEN ENDED QUESTION

3 mins • 1 pt

A foreign user has uploaded their passport for verification, but the document does not contain address proof. What should be the next step?

Evaluate responses using AI:

OFF

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What should be the KYC status after an account is blocked?

KYC verification Mandatory

Need verification

Verified

Under verification

3.

OPEN ENDED QUESTION

3 mins • 1 pt

User name: Prasanna kumar
father name: Ashok kumar Chowdhari
user name on the Ikigai: Dr. Chowdhari Prasanna
How will you verify the account, please confirm?

Evaluate responses using AI:

OFF

4.

OPEN ENDED QUESTION

3 mins • 1 pt

Media Image

Can you confirm if this document is genuine? Please provide the reason for your response.

Evaluate responses using AI:

OFF

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What types of documents do we accept from Foreign user?

Passport , DL & National ID card

Nepal Citizenship card

Passport, DL& Adhar card

Voters id, Passport ,DL

Discover more resources for Professional Development