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Linqs Inc

linqs software helps you with an accurate KYC screening of customers or trading partners before entering a deal with them. Check linqsdata.com for more information!

Publications

OFAC Screening


May 15, 2023

Watch List Screening


March 10, 2023

Watch List Screening


January 19, 2023

Export Compliance


December 16, 2022

Denied Party Screening


November 21, 2022

OFAC screening


October 1, 2022

Export Screening


September 8, 2022

AML Screening


August 29, 2022

Know Your Counterpart


August 3, 2022

AML Screening


July 6, 2022

Export Compliance


June 16, 2022

Know Your Counterpart


March 28, 2022

Export Compliance


March 2, 2022

OFAC screening


February 10, 2022

Watch list screening


January 17, 2022

Watch list screening


December 23, 2021

Denied Party Screening


December 9, 2021

Know Your Customer


November 24, 2021

Export Compliance


November 6, 2021

Watch list screening


October 27, 2021

Restricted party screening


September 23, 2021

Export Compliance


August 27, 2021

Know Your Customer


July 26, 2021

Know Your Customer


May 28, 2021

Export Screening


May 7, 2021

KYC Screening


March 17, 2021

Export Compliance


February 25, 2021

Export Compliance


January 23, 2021

Watch List Screening


December 21, 2020

Export Compliance


November 25, 2020

OFAC screening


October 30, 2020

AML Screening


October 12, 2020

Export Compliance


September 30, 2020

Customer screening


August 27, 2020

Customer screening


February 25, 2020

Watch List Screening


January 29, 2020

Denied Party Screening


January 10, 2020

Know Your Counterpart


November 25, 2019

Denied Party Screening


August 27, 2019