Screen Clients
CataloguedCheck the personal information of clients and make sure they are not on any blacklist or registered for any severe offences.
Screen Clients sits under Security Management in the Public Safety and National Security domain of the Luminid skills catalogue.
Also known as
- background check
- blacklist check
- client due diligence
- client screening
- client verification
- client vetting
- compliance screening
- identity screening
- offence registry check
- sanctions screening
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