Linqs Inc

linqs software helps you with an accurate KYC screening of customers or trading partners before entering a deal with them.

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Business Five Reasons Why Restricted Party Screening Software Is Necessary | Posted on 2017-01-10 10:07:34 Advanced technologies – this terminology has become a cliché these days, which is far from the reality in almost in every industry sector as it is used everywhe... Read more.. 104
Business How Effectively Watch List Screening Software Can Work | Posted on 2017-02-07 12:29:15 Ruling out any possibility is not happening in today’s date. Factually, a business organization can get duped by their trading partners, be it in any form or circu... Read more.. 114
Business Export Control Compliance – Cut Short The Trouble On Its Way | Posted on 2018-04-09 12:18:30 Dealing with customers internationally or do you source the goods or parts from foreign vendors?c... Read more.. 172
Business Make Export Compliance Flexible With Denied Party Screening | Posted on 2021-06-10 09:55:43 If you are an individual running a business that exports products, no matter how large or small, must follow the export regulations. You must abide by the laws and regula... Read more.. 0
Business Denied Party Screening Software – Seek The Help Of Experts | Posted on 2019-12-19 10:38:03 Federal & international rules and regulations prohibit various deals and transactions.... Read more.. 0
Business Why Effective Customer Screening Is Important for Organizations? | Posted on 2020-04-08 01:42:08 Having an Internal Control Program (ICP) or any system is crucial for regulatory compliance, minimizing impact and reducing costs for the business. If any substantiated f... Read more.. 0
Business How To Improve Know Your Customer Processes? Here’s A Multi-point Guid | Posted on 2020-07-21 10:05:07 Banks, corporations, and financial institutions have this regulatory compliance measure – Know Your Customer (KYC) – as ascertaining Due Diligence for the client onbo... Read more.. 0
Business Customer and KYC Screening for Risk Aversions – Technology Systems | Posted on 2020-08-31 05:57:39 Customer identification and compliance with established standards are essential for stopping the proceeds of money laundering practices.... Read more.. 0
Business Why does Denied Party Screening Matter to Manufacturers? | Posted on 2020-11-06 12:05:20 Certain businesses face several issues at the time of shipment of their products. This blog reveals why automated screening software is helpful in such situations.... Read more.. 0
Business A Brief Introduction to Customer, AML & KYC Screening Procedures | Posted on 2020-12-10 12:31:00 Customer screening and client observation are the key procedures to a risk-based approach AML policy.... Read more.. 0