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.

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. 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.

4. 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.

5. 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.

6. 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.

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

8. Thank you