The document outlines the importance of compliance with federal regulations for exporting goods, including trade compliance, export screening, and techniques for party screening. It emphasizes the necessity of AML and KYC screening to prevent money laundering and suspicious activities. For more information, it directs readers to 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. Export Screening
Transferring or shipments of technology to foreign entities must be done with
Export Screening before they are shipped or released. Visit our website at
www.linqsdata.com.

4. Know Your Customer is the standard global requirement to avoid money
laundering and many such suspicious activities with the customer. Visit us at
www.linqsdata.com.
Know Your Customer

5. 1511 E. State Rd 434
Suite 2001
Winter Springs, FL 32708
USA
+1 (888) 397-1777
ozerdem@linqsdata.com