The document outlines the importance of federal regulations related to trade compliance for exporting goods, emphasizing techniques like denied/restricted party screening, watch list screening, and KYC/AML screening. It highlights the role of these screenings in safeguarding a business's reputation and preventing risky transactions. For more information and services, the document provides contact details and directs readers to visit their website at www.linqsdata.com.

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. KYC Screening
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.

4. AML Screening
AML Screening plays an important
role in anti-money laundering
compliance by checking on existing
customers under the AML obligation.
Visit our website at
www.linqsdata.com.

5. 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.linqsdata.com.

6. Export Controls
Export Controls are the federal
laws and regulations that reject
the export of the commodities to
foreign entities that will not
follow the trade compliance.
Contact us for the service.

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

8. Thank you