AML Screening plays an important role in anti-money laundering compliance by checking on existing customers under the AML obligation. Visit our website at www.linqsdata.com.

2. 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.

3. Customer screening
Customer screening is necessary
to avoid the risky customers
who will completely damage the
company’s reputation. Go for
this now by the help of
www.linqsdata.com.

4. AML Screening
AML Screening plays an important
role in anti­money laundering
compliance by checking on
existing customers under the AML
obligation. Visit our website at
www.linqsdata.com.

5. Export Controls
Export Controls are the federal
laws and regulations that reject
the export of the commodities to
foreign entities that will not
follow the trade compliance.
Contact us for the service.

6. 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.

7. Contact us
1511 E. State Rd 434
Suite 2001
Winter Springs, FL 32708
USA
+1 (888) 397­1777
ozerdem@linqsdata.comContact us
visit us ­: www.linqsdata.com

8. Thank you