About US has some Us
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.linqsdata.com.
Watch list screening
Watch List Screening is verification of detailed information from the reliable data of any business or individual. This is very much important during foreign trading. Contact us now.
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.
1511 E. State Rd 434 Suite 2001 Winter Springs, FL 32708 USA +1 (888) 397-1777 ozerdem@linqsdata.com