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Customer Identification Program

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Customer Identification Program

Unscramble Letters

Played 14

About this activity

Test your skills in deciphering key terms related to understanding clientele.

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Belize

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Customer Identification Program
 

Unscramble Letters

Customer Identification ProgramOnline version

Test your skills in deciphering key terms related to understanding clientele.

by Geny Sosa
1

A document that attests to an individual's skills, character, or qualifications.

2

An entity other than a natural person, that is treated as a person for legal purposes.

  
  
3

Consists of official pieces of written, printed, or other matter.

4

A legal entity formed by one or more individuals to engage in business.

5

To officially enroll or record.

6

The process of establishing the truth, accuracy, or validity of something.

7

To recognize a person and say or prove who they are.

8

A more rigorous form of due diligence to assess and mitigate the risks associated with high-risk customers.

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