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 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