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 screening is also important. Visit us at www.linqsdata.com.
OFAC screening OFAC screening is essential to check who is allowed to do business with the US entities to keep the workplace safe and compliance from the risk of terrorists. Call us today.
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.
Know Your Counterpart To Know Your Counterpart, the denied party screening software will help you before doing a business
transaction.
You
must
know your trade partner with us. Contact us today.
Export Compliance Every big or small businesses or peoples exporting their products outside
country
must
follow
Export Compliance or will pay penalties for violating. Visit us at www.linqsdata.com.
Contact us 1511 E. State Rd 434 Suite 2001 Winter Springs, FL 32708 USA +1 (888) 397-1777 ozerdem@linqsdata.com
Thank you