Linqsdata offers advanced AML and OFAC screening solutions to ensure compliance with trade laws and prevent partnerships with sanctioned individuals and entities. Proper screening is critical as violations can lead to severe penalties, denial of business opportunities, and reputational damage. It is essential for companies to screen their business partners against official government lists to mitigate risks associated with non-compliance.

2. AML Screening
linqsdata Trade Compliance Solutions help you with a superior AML screening of
partners before you decide to enter a deal with them. Visit linqsdata.com today!

3. OFAC screening
linqs Integrated Trade Compliance Solutions help with OFAC Screening, Restricted
Party Screening and Denied Party Screening for export compliance.

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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