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

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OFAC Screening

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