Screening business partners is necessary to comply with national, federal, and state trade control laws that prohibit doing business with sanctioned or denied individuals and entities. Failure to properly screen partners against government watchlists could result in criminal penalties, loss of business licenses and contracts, reputational damage, and other compliance risks to the organization. Visit linqsdata.com to learn more about their GtradePro software which can help effectively screen and know customers to manage these export compliance risks.

2. Export Compliance
The Export Compliance program provides support and guidance in risk management
like, monetary penalties, loss of reputation, failure in export benefits and many more.

3. know Your Customer
Get your business the GtradeProTM SPS software to effectively screen and know your
customer. Visit linqsdata.com to know more about us and our services.

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.

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