Match each term to what it means

Exercise and reference answers

Matching pairs

1. Left

   CDD

   Right

   Identifying and verifying a customer

2. Left

   CKYCR

   Right

   Registry that stores KYC records

3. Left

   KYC Identifier

   Right

   Unique code given to a customer

4. Left

   OVD

   Right

   Passport, licence, voter card

5. Left

   V-CIP

   Right

   Identification over live video

6. Left

   Small account

   Right

   Savings account with limits

Instructions

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

Explanation