Export Compliance (2)

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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.linqs.co/sw/.
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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.linqs.co/sw/ .
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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.
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1511 E. State Rd 434 Suite 2001 Winter Springs,
FL 32708 USA 1 [phone] ozerdem_at_linqsdata.
com
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Thank You