About us US has some federal regulations and with the help of these Denied/ restricted Party Screening, watch list screening, export screening & OFAC screening techniques every business or person must pass the trade compliance before exporting any goods to any foreign entities. For easy exporting AML & KYC screening is also important. Visit us at www.linqsdata.com.
Export Compliance Every big or small businesses or peoples exporting their products outside country must follow Export Compliance or will pay penalties for violating. Visit us at www.linqsdata.com.
Know Your Counterpart To Know Your Counterpart, the denied party screening software will help you before doing a business transaction. You must know your trade partner with us. Contact us today.
Know Your Customer Know Your Customer is the standard global requirement to avoid money laundering and many such suspicious activities with the customer. Visit us at www.linqsdata.com.
OFAC screening OFAC screening is essential to check who is allowed to do business with the US entities to keep the workplace safe and compliance from the risk of terrorists. Call us today.
Contact us 1511 E. State Rd 434 Suite 2001 Winter Springs, FL 32708 USA +1 (888) 397-1777 [email protected]
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