English to French Marketing Business/Commerce (general)

Je fais appel à vous pour m'aider à traduire ce titre.
J'ai des doutes quant au choix du terme approprié pour traduire "screening"
(sélection, vérification, filtrage...).

Screening approach

Potential new business partners are categorized into different types of screenings (minimal, basic or extensive) based upon identified red flags. Each type of screening requires to identify varying degrees of background information. The requirements of (additional) investigative activities for each type of screening are visualized in Annex III Flowchart for business partner screening.
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Start of screening : obtain business information
Each screening of a potential new business partner starts with the request to complete a questionnaire. The questionnaire requests that the potential new business partner provides information on its registration in an official trade register (or equivalent), ownership structure, directorships, and the disclosure of any other information relating to any integrity issues and a statement of compliance with applicable laws and regulations.