The document outlines the importance of various compliance screenings, such as trade compliance, customer screening, and KYC screening, for businesses looking to export goods and maintain a good reputation. It emphasizes the need to comply with federal regulations and avoid risky customers. Additionally, it provides contact information for further assistance in establishing reliable financial systems.

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. Customer Screening
Customer screening is necessary to avoid the risky customers
who will completely damage the company’s reputation. Go for
this now by the help of www.linqs.co/sw/.

4. For starting a reliable financial system in a
business KYC Screening plays the vital role in it. It
helps a company to keep the criminals away from
damaging their reputation.
KYC Screening

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