AUP/Suskey
The number of Suskey cases you should do daily based on expectations
29
You should always ask for SOW docs if the LTV exceeds this TH
What is 250k GBP?
This condition requires request for SOW documents
What is FinCrime concerns in transaction pattern
This city hosted the Summer Olympics in 2008
What is Beijing
This Alpine region of Europe spans Austria, Italy, Liechtenstein, France, Germany, Monaco, Slovenia and includes this famously neutral country.
What is Switzerland
What should you do in case of a joke reference?
Reject the case
Maximum TH that you can set without PEP-team approval
What is 30k GBP
This animal appears in devices tab in Watson if CST always reinstalls Wise app.
What is a cat?
This country has won the most medals in Olympic history.
What is the United States
Canberra is the capital of this large island nation.
What is Australia
As per update we don’t allow any OAT’s regarding this trigger anymore. About which Suskey trigger this update was?
Meds & pills
The MHT it should take you to do a velocity review.
What is 38 minutes?
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?
This stadium in London is known as "The Home of Football"
What is Wembley Stadium
This is the largest freshwater lake by volume in the world.
What is Lake Baikal
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
A country which has a default TH of 90K
What is Turkey
This is the maximum allowable percentage of VHRC connection (operations, activities, suppliers, clients) to approve a business.
What is 10%
This Argentine footballer became famous for his "Hand of God" goal in the 1986 World Cup.
Who is Diego Maradona
The only country in the world whose national flag is not a quadrilateral
What is Nepal?
A strategy that allows us to preauthorize transactions for specific Wise customers to other "Wise" accounts.
What is allowlisting per recipient?
This is the threshold for an alcohol business at which a DEDD review is triggered.
What is 50,000 GBP
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?
This tennis player, often called "The Maestro," holds the record for the most consecutive weeks as world No. 1.
Who is Roger Federer?
A Texas city that contains a replica of the Eiffel Tower
What is Paris, Texas