US companies must pass trade compliance checks like denied party, watch list, export and OFAC screenings before exporting goods. Additional anti-money laundering (AML) and know-your-customer (KYC) screening helps ensure easy and legal exporting. KYC screening also plays an important role in starting a reliable financial system for a business by helping to keep criminals away and protect a company's reputation.

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. 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.

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

6. THANK YOU