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.linqs.co/sw/.
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.linqs.co/sw/ .
Customer Screening Customer screening is necessary to avoid the risky customers who will completely damage the company’s reputation. Go for this now by the help of www.linqs.co/sw/ .
1511 E. State Rd 434 Suite 2001 Winter Springs, FL 32708 USA +1 (888) 397-1777 [email protected]
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