Basic Disclosure
Which question I need to download the information on DV Tool?
TIN (SSN/ITIN)
What indicator let me know that I have to make high risk questions?
IDT, MF 32, HR53CP
Which Pixar movie has a character named "Lightning McQueen" in it?
Cars
What is the movie that has a big green ogre in it called?
Shrek
True or False: Disney owns Pixar
True
What probing I can ask to get the address from TP when don't give the apartment number?
This is a building, house, trailer, unit, apartment?
When tool ask about the income, what type of income we can have in the system?
Form 1099 series, W2, W2-G, SE, others
Which Pixar movie is about a young fish getting kidnapped and got brought all the way to Sydney, Australia?
Finding Nemo
In the movie "Shrek" what is the donkey's name?
Donkey
Is Nightmare before Christmas a Disney or Pixar movie?
Disney
If calling the TP and the account is MFJ, What TIN should I request to get information of the account?
We prefer the Primary
Which Hogwarts house is Harry Potter in?
Gryffindor
Which Pixar movie is about different emotions?
Inside Out
What movie has a character with a really big, blue, bald head?
Megamind
What are the two main characters names in Monsters Inc.?
Mike and Sully
How many questions have the Basic DV?
4 (TIN, Name, Address, DOB)
What year did the very first Harry Potter movie come out? (The Sorcerers Stone)
2001
Which Pixar movie is about the holiday "Dia de los muertos"?
Coco
Which Shrek character (besides Shrek) has their own movie?
Puss and Boots
What is Oscar's favorite Disney movie?
Lilo and Stitch
When TP fail to provide the address even with the probing, What type of Disclosure should I do?
Additional Authentication (Hight Risk)
What fictional sport does Harry Potter play?
Quidditch
What was the very first Pixar movie?
Toy Story
True or False: Dreamworks is owned by Disney?
False
What is Jeimy's favorite character of Disney movie?
Stitch