Module: General Practice
Q67: Which of the following statements regarding the procedural rules for the "Digital KYC Process" are correct?
The live photograph of the customer must be watermarked with the Customer Application Form (CAF) number, GPS coordinates, authorized official's details, and a date/time stamp.
The live photograph must be taken against a white background, and no other person shall be allowed in the frame.
The customer's signature is obtained via a One Time Password (OTP) validated on their mobile number.
For the customer's signature OTP, the mobile number of the authorized officer registered with the Regulated Entity (RE) shall not be used.
The live photograph must be taken against a white background, and no other person shall be allowed in the frame.
The customer's signature is obtained via a One Time Password (OTP) validated on their mobile number.
For the customer's signature OTP, the mobile number of the authorized officer registered with the Regulated Entity (RE) shall not be used.
✅ Correct Answer: D
All four statements are correct procedural rules for Digital KYC.
Watermarking, background checks, and OTP validation are technical details often asked in RBI KYC Guidelines MCQs.
Watermarking, background checks, and OTP validation are technical details often asked in RBI KYC Guidelines MCQs.