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 Controls Export Controls are the federal laws and regulations that reject the export of the commodities to foreign entities that will not follow
the
trade
compliance.
Contact us for the service.
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
www.linqsdata.com.
help
of
AML Screening AML Screening plays an important role
in
anti-money
laundering
compliance by checking on existing customers under the AML obligation. Visit
our
www.linqsdata.com.
website
at
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
damaging their reputation.
from
Contact us 1511 E. State Rd 434 Suite 2001 Winter Springs, FL 32708 USA +1 (888) 397-1777 ozerdem@linqsdata.com
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