Linqs Inc

Joined: November 9th, 2019
Articles Posted: 17

Articles

Published 2 Years Ago
Watch List Screening: Challenges, Necessities and Resolve of Process
Crucial point of watch list screening takes a chunk of processes to execute.

Published 2 Years Ago
7 Things You Should Know About Denied Party Screening Regulations
Much has been said about the forbidden parties list and other issues throughout time.

Published 2 Years Ago
Customer Screening for Risk Assessment and Procedures for Monitoring Purposes
AML policy involves a risk-based approach through customer screening and monitoring.

Published 2 Years Ago
Export Compliance for Businesses – Risk Management and Technology
New exporters face a hard time through export compliance for more than one reason.

Published 2 Years Ago
How Denied Party Screening Helps You Comply With Export Regulations
Export restrictions must be followed by every company or individual who exports goods, no matter how big or small.

Published 2 Years Ago
How To Manage The Complexities of A Denied Party Screening
Trade compliance is crucial in today's complicated and ever-changing global economy.

Published 2 Years Ago
Why Is Customer Risk Screening Essential?
In terms of customer experience, the customer screening process is critical for businesses.

Published 2 Years Ago
Make Export Compliance Flexible With Denied Party Screening
If you are an individual running a business that exports products, no matter how large or small, must follow the export regulations.

Published 3 Years Ago
Track the Illegal Export Activities through AML Screening & KYC Screening
Considering a lot many 'bad actors' like publicly uncovered persons, terrorist businesses, money launderers, etc. have velocity of unsafe business level, organizations enticing with them have to face unfortunate results.

Published 3 Years Ago
What to Know About Denied, Restricted Party & Watch List Screening?
Manual trade partner checking was common within the earlier times.

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