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.
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.
Customer screening Customer
screening
necessary
to
avoid
is the
risky customers who will completely
damage
the
company’s reputation. Go for this now by the help of www.linqsdata.com.
1511 E. State Rd 434 Suite 2001 Winter Springs, FL 32708 USA +1 (888) 397-1777 ozerdem@linqsdata.com