Updated for 2026 Syllabus Detailed Explanations High-Yield Core Concepts

Bank Promotion Exam Guide

Banking Awareness | Banking Knowledge | for all Bank Exams

Module: General Practice

Q40: During the Video-based Customer Identification Process (V-CIP), which of the following actions is explicitly invalid or prohibited?

A
Use of artificial intelligence to ensure robustness.
B
Geo-tagging the video recording with live GPS coordinates.
C
Use of a printed copy of an equivalent e-document (including e-PAN) for verification.
D
Checking for liveness / spoof detection.
✅ Correct Answer: C
The use of printed copy of equivalent e-document, including an e-PAN is not valid for the V-CIP.
Understanding prohibited actions in V-CIP is crucial for the IIBF AML KYC Exam 2026.