Customer screening

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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.
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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.
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AML Screening
AML Screening plays an important role in
anti-money laundering compliance by checking on
existing customers under the AML obligation.
Visit our website at www.linqsdata.com.
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Customer screening
Customer screening is necessary to avoid the
risky customers who will completely damage the
companys reputation. Go for this now by the help
of www.linqsdata.com.
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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.
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Contact us
1511 E. State Rd 434 Suite 2001 Winter Springs,
FL 32708 USA 1 [phone] ozerdem_at_linqsdata.c
om
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Thank you