2.2.3 OFS Questionnaire in Context of OFS KYC

This section briefly provides details of how the questionnaire must be used by banks or financial institutions to aid in KYC reviews and help with KYC onboarding.

Topics:

• Purpose of the OFS Questionnaire in the KYC Onboarding Process
• Implementing the OFS questionnaire in the KYC Onboarding Process
• Usage of the Questionnaire Answers in the KYC Onboarding Process