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Question 136 - CAS-004 discussion

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As part of the customer registration process to access a new bank account, customers are required to upload a number of documents, including their passports and driver's licenses. The process also requires customers to take a current photo of themselves to be compared against provided documentation.

Which of the following BEST describes this process?

A.
Deepfake
Answers
A.
Deepfake
B.
Know your customer
Answers
B.
Know your customer
C.
Identity proofing
Answers
C.
Identity proofing
D.
Passwordless
Answers
D.
Passwordless
Suggested answer: C
asked 02/10/2024
Salih Igde
39 questions
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