Restricted Party Screening
The Restricted Party Screening is a compliance control that stops doing export & import business with the prohibited entities. For any queries, Contact us on +1 (888) 397-1777.
OFAC screening
linqs Integrated Trade Compliance Solutions help with OFAC Screening, Restricted Party Screening and Denied Party Screening for export compliance.
AML Screening
linqsdata Trade Compliance Solutions help you with a superior AML screening of partners before you decide to enter a deal with them. Visit linqsdata.com today!
1511 E. State Rd 434 Suite 2001 Winter Springs, FL 32708 USA +1 (888) 397-1777 ozerdem@linqsdata.com