To Know Your Counterpart, the denied party screening software will help you before doing a business transaction. You must know your trade partner with us. Contact us today.

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. Know Your Counterpart
To Know Your Counterpart,
the denied party screening
software will help you before
doing a business transaction.
You must know your trade
partner with us. Contact 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

6. Thank You