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Linqs Inc

Member since: Jan 22, 2017
Published articles: 51

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
Detailed Information Against Restricted, Denied & Watch List Screening

Considering the fact that most up-to-date restricted party lists should be used for partner based or transaction based screening approach, Denied Party Screening can be manually intensive work. In...

Articles > Business & Careers > Business Services Dec 31, 2020
Does Our Organization Really Need to Worry About Denied Party Screening?

One of the most frequently asked questions – does our company really need to worry about denied party screening? If directly be told, U. S. regulations apply on exporters and also foreign exporters...

Articles > Business & Careers > Business Services Jul 17, 2022
Export Compliance for Businesses – Risk Management and Technology

New exporters face a hard time through export compliance for more than one reason. Apparently, a small business plays catch up with resources and barely affords to pull the compliance or export...

Articles > Business & Careers > Business Services Jan 17, 2022
Export Screening and Compliance – Perfect Way for Export Business

Having a solid understanding of the topic, experts offer their views on what could or should have been done. However, trade compliance professionals snugly fit into organizations for delivering...

Articles > Business & Careers > Business Services Jun 10, 2019
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. This implies you must abide by the laws and regulations established by the US...

Articles > Business & Careers > Business Services Dec 19, 2021
How Denied Party Screening is Enhancing the Lexicology?

A:link { color: #0000ff } ITAR – International Traffic in Arms Regulations BIS – Bureau of Industry & Security OFAC – Office of Foreign Assets Control And so on… We remarkably enter an era where...

Articles > Business & Careers > Business Services Jul 02, 2020
How Export Screening Makes Compliance Easy for Organizations in 2022?

Classic cases of export violations can be searched through the Internet. Be it one of the Florida firms getting a fine of $27mn or an exporter losing its credibility in the market. Violating export...

Articles > Business & Careers > Business Services Aug 08, 2022
How Positive is Denied Party Screening for Exporters

Some would even faint after hearing about the loss of reputation.The compliance measures for export, trade, and finance obligate businesses in the USA and abroad to comply. Not doing so wouldn’t leave...

Articles > Business & Careers > Business Services Nov 16, 2019
How to Improve Know Your Customer Processes? Here’s a Multi-Point Guide.

Banks, corporations, and financial institutions have this regulatory compliance measure – Know Your Customer (KYC) – as ascertaining Due Diligence for the client onboarding and monitoring. However...

Articles > Business & Careers > Business Services Jul 18, 2020
How to Manage the Complexities of a Denied Party Screening

Trade compliance is crucial in today's complicated and ever-changing global economy. Laws and regulations prohibiting engagement with "restricted" or "denied" parties are one area of trade compliance...

Articles > Business & Careers > Business Services Nov 18, 2021
Info Regarding Advantages & Working of Customer, Aml & Kyc Screening

Screening involves a dynamic comparison of gathered knowledge against external knowledge sources of sanctioned lists, PEP lists, adverse media, etc. Since many 'bad actors' like politically exposed...

Articles > Business & Careers > Business Services Jan 16, 2021
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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.