OFAC 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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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.
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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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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.
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OFAC screening
OFAC screening is essential to check who is
allowed to do business with the US entities to
keep the workplace safe and compliance from the
risk of terrorists. Call us today.
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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