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Restricted party screening

Many US agencies enforce rules that stop trading with foreign entities so we are here to act as per rules with international shipping policies by the Restricted party screening process.

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Restricted party screening

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  1. 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.

  2. 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.

  3. 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.

  4. 1511 E. State Rd 434 Suite 2001 Winter Springs, FL 32708 USA +1 (888) 397-1777 ozerdem@linqsdata.com

  5. THANK YOU

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