Match each term to what it means

Exercise and reference answers

Matching pairs

1. Left

   CDD

   Right

   Verifying customer and owner

2. Left

   CKYCR

   Right

   Registry of digital KYC records

3. Left

   KYC Identifier

   Right

   Unique code for a customer

4. Left

   V-CIP

   Right

   Video based identification

5. Left

   Principal Officer

   Right

   Reports under rule 8

6. Left

   Small account

   Right

   Savings account with caps

Instructions

Tap a term on the left, then tap its meaning.

Explanation