Linqsdata offers trade compliance solutions to enhance anti-money laundering (AML) and OFAC screening for business partners before entering deals. Screening is crucial to comply with national and international regulations, preventing penalties and protecting business reputations. Non-compliance can lead to significant consequences, including loss of business opportunities and damaged reputations.

2. AML Screening
linqsdata Trade Compliance Solutions help you with a superior AML screening of
partners before you decide to enter a deal with them. Visit linqsdata.com today!

3. OFAC screening
linqs Integrated Trade Compliance Solutions help with OFAC Screening, Restricted
Party Screening and Denied Party Screening for export compliance.

4. Why Screening of Business Partners is Necessary?
National, federal and state trade control laws in almost all countries as well as the EAR, OFAC,
ITAR, FAR, and DFARS in the U.S. prohibit doing busines with sanctioned and denied
individuals and entities. Proper screening of your business partners against the government
agency published lists ensures the compliance with such laws. Violation of the regulations
would cause criminal and administrative penalties against the companies and organizations.
Furthermore, violators may be subject to denial of their business practices and government
contracts, which essentially means the company is prohibited from participating in any future
transaction. It is also noteworthy that the organization's business reputation would be severely
damaged resulting from a bad publicity of a non-compliance.

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