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.
To
party screening
Know Your Counterpart
Know Your Counterpart, the denied
software will help you before doing a business transaction. You must know your trade partner with us. Contact us today.
Every big or small businesses or peoples exporting their products outside country must follow
will
Export Compliance
Export Compliance or
pay penalties for violating. Visit us at www.linqsdata.com.
