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Watch List Screening

Watch List Screening is verification of detailed information from the reliable data of any business or individual. This is very much important during foreign trading. Contact us now. https://www.linqsdata.com/tag/watch-list-screening/

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Watch List 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. 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.linqsdata.com.

  3. 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.

  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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