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Linqs Inc

Member since: Jan 23, 2017
Published articles: 34

Denied Party Screening – the Toughest Measures You Can Take

In a recent case, a US Citizen and CEO of a metallurgy company was found guilty of exporting cobalt and nickel to Iran without acquiring a license from the US Treasury Department’s OFAC. There are...

Articles > Business & Careers > Business Services Dec 06, 2017
Eccn Classification and Export Compliance: Ways of Doing It More Efficient

Many of the U.S. based exporters and organizations involved in the international trade are aware of how important it is to follow the US federal regulations regarding exports of the goods and...

Articles > Business & Careers > Business Services Dec 19, 2017
Export Compliance Needs – What People Should Do?

The mind-boggling question isn’t really a fervent piece of a query for some. As a matter of fact, several online forum users recommended about departing from this process. In this current situation...

Articles > Business & Careers > Business Services Jul 20, 2018
Why Customer Screening Pans out Well for Businesses & Organizations

Would you want to deal with someone who is internationally banned? Well, we are trying to address the elephant in the room. There can nothing be so direct to ask you that. Let us put it frankly that...

Articles > Business & Careers > Business Services Oct 10, 2018
6 Basic Steps to Export Compliance in the United States

Penalties for violations, falling reputation, denial of export privileges – an export business can suffer all of these at just one time due to non-compliance with the export regulations. No, we aren’t...

Articles > Business & Careers > Business Services Feb 22, 2019
9 Noteworthy Advantages of Choosing Customer Screening Software

Troubled at your place to comply with the international, national, federal, and local trade laws? Jammed minds would often cause irregularities that aren’t healthy enough for the export business...

Articles > Business & Careers > Business Services Jul 25, 2019
A Brief Introduction to Customer, Aml & Kyc Screening Procedures

Customer screening and client observation are the key procedures to a risk-based approach AML policy. Companies serving beneath the AML obligation are needed to implement client screening and client...

Articles > Business & Careers > Business Services Dec 05, 2020
Aml Screening for Client Onboarding – Risk-Based Approach for Due Diligence

Banks or financial institutions apply a risk-based approach for client onboarding and due diligence for the appropriate level of screening. The risk rating of these clients determines the required...

Articles > Business & Careers > Business Services Nov 20, 2020
Anti-Money Laundering Screening Software – Identifying Suspicious Accounts

AML transaction monitoring helps in identifying suspicious activity in the transactions. But, AML screening helps identify any entity/customer/party that is a part of any regulatory lists or...

Articles > Business & Careers > Business Services Feb 01, 2020
Anti-Money Laundering Screening – Regulatory Trends and Developments

Why KYC and AML are used interchangeably? Common opinions about KYC and AML aren’t quite distinguishable. For the uninitiated, the KYC or "Know Your Customer" is a part of AML or Anti-Money...

Articles > Business & Careers > Business Services Apr 01, 2019
Customer Screening – is It a Growing Problem These Days?

The hullabaloo caused by screening procedures has intimidated some people. When we address a problem, we need to take all people into account. Of course, the official strata would definitely ask...

Articles > Business & Careers > Business Services Dec 11, 2018
Denied Party Screening Software – Basic Advantages for an Organization

As of now, you may have come across hundreds of articles explaining the difference between compliance and non-compliance, trade treaties, money-laundering organizations, financial criminal activities...

Articles > Business & Careers > Business Services Jan 21, 2019
Denied Party Screening Software – Seek the Help of Experts

Federal & international rules and regulations prohibit various deals and transactions.International trade wouldn’t have been smooth & seamless if several protocols weren’t followed. Though this can’t...

Articles > Business & Careers > Business Services Dec 20, 2019
Denied Party Screening – is It a Troublemaker or Troubleshooter?

This is not talked in jest. People know how to get well past of things yet they fail to realize or ascertain the facts. Classification of unscrupulous organizations, businesses, people, etc. with the...

Articles > Business & Careers > Business Opportunities Jun 22, 2018
Denied Party Screening: 7 Things You Must Know About the Regulations

Don’t go frantic. Don’t invite laze. Just follow the rules! Over the time, much has been spoken about the denied parties list and so on. Still, the awareness drive is still short in some areas. When...

Articles > Business & Careers > Business Services Apr 18, 2018
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Author Bio

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