Verification Issues

The user’s admin has a “Name mismatch” error in the IV. Also, the account is disabled due to an unresolved, pending SOF ticket. 

The user’s admin has a “Name Mismatch” error. The name in the basic information is “????.” The account is disabled with a balance 69000$. 

The user has a “Name Not Valid” error. There’s one letter mismatch between the basic information and the characters in the IV. The user’s balance is 15000$. 

The user’s admin is OFAC – Region banned, and he is from Iran. Jumio pulled the “Unreadable ID type” error. 

The user’s admin has a “missing back” error. The user is from Belize and tried to verify with a national ID. Choose the right macro: 

The user’s admin has a “Name Not Valid” error. The name in the basic information is “Yan Vee” and the one in the IV (Jumio) has Japanese characters. Note the account is disabled and the balance is 69000$. 

The user has name not valid error and  N/A N/A in Basic Info. Which macro should be applied? 

The user’s admin has a “name mismatch” error. The name in the basic information is entirely different than the name in the IV. Also, the account is disabled due to the hacker master list. 

The user’s account is disabled with a “KYC_Banhammer” internal note. Additionally, Jumio (IV) pulled up a “Name Mismatch” error. Note that the user’s birthdate mismatches with the raw data and the IV. Choose the right macro: 

The user’s admin has a “Name Mismatch” error. The name in the basic information is “Anna Lee” and the one in the IV (Jumio) is “Anna Jay Lee”. The birthdate in the raw data doesn’t match with the IdDob (IV) date. Note the account is enabled and the balance is 71000$.