Haptik <> IDfy
Master Your KYC Knowledge
Welcome to the KYC Quiz! Test your knowledge on the important concepts and practices surrounding Know Your Customer (KYC) protocols. Whether you're a novice or an expert, this quiz is designed to challenge your understanding and sharpen your skills in fraud detection and identity verification.
- Understand key KYC terms
- Identify common fraud tactics
- Learn best practices for verification
What does KYC stand for?
Know Your Customer
Keep Your Cool
Kiss Your Cat
What is a red flag in KYC?
Customer providing inconsistent information about their identity
Customer having a pet
Customer wearing a red shirt
What is a common type of fraud in the KYC process?
Identity theft
Bank robbery
Cyberbullying
What is a common method used in fraud detection?
Using artificial intelligence and machine learning
Pretending fraud doesn't exist
Asking employees to keep an eye out for fraud
What is the most important thing to remember when conducting a KYC check?
Always ask for the customer's favorite pizza topping
Check and verify IDs and identity
Offer them a cup of tea
Which of the following is the way to prevent fraud in KYC?
Challenge customers to a game of rock-paper-scissors
Use facial recognition software
Offer customers a free puppy
How should you react when a customer provides inconsistent information during a KYC check?
Ask them if they are sure that's their real name
Automatically detect the same and reject the application
Start a game of truth or dare
What is the best way to prevent money laundering during KYC?
Encourage customers to donate their money to charity
Monitor their transactions for suspicious activity
Provide customers with a free money laundering kit
What is the most important thing to remember when conducting a KYC check on a celebrity?
Ask for a selfie with them
Make sure KYC is automated so that they get treated like any other customer
Ask them for an autograph
What is the best way to verify a customer's identity during KYC?
Ask for a lock of their hair
Check their ID documents
Ask them to recite the alphabet backwards
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