Know Your Customer is the standard global requirement to avoid money laundering and many such suspicious activities with the customer. Visit us 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. 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. 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.
OFAC Screening

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