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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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KYC 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 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.

  3. 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.

  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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