Watch List Screening
Now, we are introducing a privacy-preserving Watch List Screening system that gives the assurance of security of public places. Visit us at www.linqsdata.com and know more.
Automated Export License Determination
U.S. export control regulations impose federal sanctions, embargoes and license requirements for many of the destinations. As such, determination of the license need is the crucial step before an export transaction and prior to exposure of a non-U.S. person to a sensitive technology. In some cases, there may be a license exception eligible for the case with certain conditions and limitations.
OFAC screening
linqs Integrated Trade Compliance Solutions help with OFAC Screening, Restricted Party Screening and Denied Party Screening for export compliance.
1511 E. State Rd 434 Suite 2001 Winter Springs, FL 32708 USA +1 (888) 397-1777 ozerdem@linqsdata.com