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/.

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. 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.linqs.co/sw/.

4. 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.
KYC Screening

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