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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!

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AML Screening

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  1. 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!

  2. Restricted Party Screening The Restricted Party Screening is a compliance control that stops doing export & import business with the prohibited entities. For any queries, Contact us on +1 (888) 397-1777.

  3. 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.

  4. 1511 E. State Rd 434 Suite 2001 Winter Springs, FL 32708 USA +1 (888) 397-1777 ozerdem@linqsdata.com

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