This document discusses the importance of export compliance screening services provided by Linqsdata. It explains that businesses must pass trade compliance checks like denied/restricted party screening, watch list screening, export screening, and OFAC screening before exporting goods. It also mentions the need for AML and KYC screening for easy exporting. The document provides an overview of export compliance requirements and encourages businesses to use denied party screening software to know their trade partners and avoid money laundering. It notes the importance of OFAC screening to check parties that can do business with US entities. Contact information is provided to learn more.

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. 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.

4. 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.

5. 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.

6. 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.

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

8. Thank you