Banking · Video-based Customer Identification Process
Which of the following is a mandatory operational requirement for the reporting entity official during a live Video-based Customer Identification Process (V-CIP) session?
Verified Solution4 OptionsUpdated: October 2026👁️1 View
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- 1The official must ensure that the customer is using a virtual background to maintain privacy.
- 2The official must capture a live photo of the customer and the officially valid document (OVD) while ensuring geotagging of the session.✓
- 3The official can conduct the process through a pre-recorded video sent by the customer.
- 4The official must verify the customer's identity by asking for their full government identity numbers verbally.
Correct answer
The official must capture a live photo of the customer and the officially valid document (OVD) while ensuring geotagging of the session.
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