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
Customer Screening
Customer screening is necessary to avoid the risky customers who will completely damage the company’s reputation. Go for this now by the help of www.linqs.co/sw/.
KYC Screening
For starting a reliable financial system in a business KYC Screening plays the vital role in it. It helps a company to keep the criminals away from damaging their reputation.
1511 E. State Rd 434 Suite 2001 Winter Springs, FL 32708 USA +1 (888) 397-1777 ozerdem@linqsdata.com