kyc 25 june

kyc 25 june

Professional Development

5 Qs

quiz-placeholder

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Assessment

Quiz

Other

Professional Development

Easy

Created by

Sid D

Used 1+ times

FREE Resource

5 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is the difference between the KYC verification mandatory and the status of need verification?

Not sure

KVM: Access restricted to all the components

NV: Access given to all the components

KVM: Access restricted to all the components

NV: Access restricted to video

KVM: Access given to all the components

NV: Access restricted to all the

2.

OPEN ENDED QUESTION

3 mins • 1 pt

User has uploaded random image for the first attempt what are the steps you will follow in re-verification?

Evaluate responses using AI:

OFF

3.

OPEN ENDED QUESTION

3 mins • 1 pt

User selected Driving license option and uploaded Aadhar card, what is the next step?

Evaluate responses using AI:

OFF

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

KYC verification is mandatory for?

All plan users

Plan B, Plan C & Plan D

Plan A & Plan D

All Video plan users

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

The user is stating that they only have a PAN card. What should be the next step?

Initiate AuthBridge verification

Verify PAN card

Block the account

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