Find the Red Flags - Document mismatch
You are a KYC analyst reviewing a new onboarding file for John Doe. Compare the identity document against the onboarding questionnaire and click on every field that looks suspicious or inconsistent.
~5 minutes
2 documents
2 red flags to find
Document 1 of 2
Examine this identity document carefully — it is your reference. Take note of all key fields before proceeding.
ID Austrian ID Card — Reference Document
PERSONALAUSWEIS REPUBLIK ÖSTERREICH
Austrian ID Card — John Doe
Document 2 of 2
Compare every field against the ID card. Click on any field that is inconsistent or raises a concern.
0 / 2 red flags found
FORM KYC Onboarding Questionnaire
CUSTOMER ONBOARDING QUESTIONNAIRE — INDIVIDUAL
Section 1 — Personal Details
Full Legal Name Jonathan Doe
Date of Birth 16.10.1988
Nationality Austrian
ID / Passport No. 12345678
ID Expiry Date 14.12.2029
Residential Address Hauptstrasse 12, 4400 Steyr, Austria
Contact Email john.doe86@gmail.com
Phone Number +43 664 123 4567
Section 2 — Employment & Financial Profile
Occupation Software Engineer
Employer TechSolutions GmbH, Vienna
Industry Information Technology
Annual Income approx. 67,000 EUR (gross)
Source of Funds Monthly salary — direct deposit
Source of Wealth Employment income and accumulated savings
Approx. Net Worth 85,000 EUR
Section 3 — Account Purpose & Expected Activity
Purpose of Account Personal current account
Expected Monthly In 4,500 – 5,500 EUR
Expected Monthly Out 3,000 – 4,000 EUR
Funding Method Salary direct deposit
Section 4 — Declarations
PEP Status No
Sanctions / Watchlists No
Tax Residency Austria
Declaration Date 11 JAN 2026
Trainer Insight
Both red flags found ✓
Always treat the ID document as the primary source of truth. Even small inconsistencies in name or date of birth must be resolved before onboarding — assumptions are not acceptable in KYC.