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
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.
To Know Your Counterpart, the denied party screening software will help you before doing a business transaction. You must know your trade partner with Know Your Counterpart
1511 E. State Rd 434 Suite 2001 Winter Springs, FL 32708 USA +1 (888) 397-1777 ozerdem@linqsdata.com