AUP/Suskey
Velocity
VHRC
Sports
World geography
100

The number of Suskey cases you should do daily based on expectations 

29

100

You should always ask for SOW docs if the LTV exceeds this TH

What is 250k GBP?

100

This condition requires request for SOW documents

What is FinCrime concerns in transaction pattern

100

This city hosted the Summer Olympics in 2008

What is Beijing

100

This Alpine region of Europe spans Austria, Italy, Liechtenstein, France, Germany, Monaco, Slovenia and includes this famously neutral country.

What is Switzerland

200

What should you do in case of a joke reference? 

Reject the case

200

Maximum TH that you can set without PEP-team approval

What is 30k GBP

200

This animal appears in devices tab in Watson if CST always reinstalls Wise app. 

What is a cat?

200

This country has won the most medals in Olympic history.

What is the United States

200

Canberra is the capital of this large island nation.

What is Australia

300

As per update we don’t allow any OAT’s regarding this trigger anymore. About which Suskey trigger this update was? 

Meds & pills

300

 The MHT it should take you to do a velocity review.

What is 38 minutes?

300

This type of document does not need to be valid to serve as Proof of Residence document

What is a document proving citizenship from a non-VHRC?

300

This stadium in London is known as "The Home of Football"

What is Wembley Stadium

300

This is the largest freshwater lake by volume in the world.

What is Lake Baikal

400

This is the review number required to send a profile for allowlisting when there’s a match for the sender or recipient name.

What is the 4th review

400

A country which has a default TH of 90K

What is Turkey

400

This is the maximum allowable percentage of VHRC connection (operations, activities, suppliers, clients) to approve a business.

What is 10%

400

This Argentine footballer became famous for his "Hand of God" goal in the 1986 World Cup.

Who is Diego Maradona

400

The only country in the world whose national flag is not a quadrilateral

What is Nepal?

500

A strategy that allows us to preauthorize transactions for specific Wise customers to other "Wise" accounts.

What is allowlisting per recipient?

500

This is the threshold for an alcohol business at which a DEDD review is triggered.

What is 50,000 GBP

500

When a CST triggered for VHRC control has a Singapore address and falls under a Singapore license, this information must be documented in your Watson note.

What is the customer's nationality?

500

This tennis player, often called "The Maestro," holds the record for the most consecutive weeks as world No. 1.

Who is Roger Federer?

500

A Texas city that contains a replica of the Eiffel Tower

What is Paris, Texas

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