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Regulatory Guides Due Diligence Identification Methods Quiz

10 Questions

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Regulatory Guides Due Diligence Identification Methods Quiz

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Questions and Answers

What does 'KYC' stand for in the context of regulatory guides?

Know Your Customer (correct)

Keep Your Credentials

Kindly Yield to Compliance

Know Your Company

Which method of identification involves establishing the identity of the beneficial owner or control owner?

Face to face identification

Online Identification (correct)

Video Identification

Identification by correspondence

In the context of onboarding monitoring, what does EDD stand for?

Excessive Document Disclosure

Electronic Data Documentation

Enhanced Due Diligence (correct)

Everyday Detection Discourse

According to the regulatory guides, in which ways can identification be conducted?

Video, online, by correspondence Signup and view all the answers

What is the purpose of 'KYC Risk 10' mentioned in the text?

Risk assessment for potential customers Signup and view all the answers

What is the threshold for the Company to not identify the customer?

If the transaction is below CHF 1,000 and the company does not maintain a permanent business relationship with the customer Signup and view all the answers

What is used for proof of control over wallet in case of crypto assets?

Satoshi test Signup and view all the answers

Which method is used in online questionnaire for TAN method or QES?

Digital signature Signup and view all the answers

What is utilized for audio visual communication?

Videocall Signup and view all the answers

What does AML stand for in the context provided?

Anti-Money Laundering Signup and view all the answers