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.linqs.co/sw/ .

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.linqs.co/sw/.

3. 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.linqs.co/sw/ .

4. 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.linqs.co/sw/ .
Customer Screening

5. 1511 E. State Rd 434
Suite 2001
Winter Springs, FL 32708
USA
+1 (888) 397-1777
ozerdem@linqsdata.com