Linqs Inc

Like the screening challenges weren’t enough for people. (sighs) Of course, the prevailing challenges add up to great trouble for the end users. If one is to consider the AML side or Anti-Money...

Export creditors, banks, and several organizations demand valuable to discover the due diligence of a customer, party, partner, etc. Isn’t it a hindrance for a company trying to prove itself? Will it...

The obligatory KYC or Know Your Customer process enables organizations to assess risks from their customers. KYC software has helped banks and NBFCs track and monitors suspicious accounts and takes...

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 regulations established by the...

What Is OFAC & It’s Regulations?OFAC is the US Treasury Department's financial intelligence and enforcement department. It is in charge of implementing and enforcing economic and trade sanctions in...

AML Screening:The risk-based approach is that the key to effective AML programs. Organizations will verify client risk levels with our AML screening service once gap a client account for a correct...

Is there any "perfect" plan for AML?The menace of money laundering had a catastrophic effect on several economies, causing damage of immeasurable kind. The plan AML has piloted since those times and...

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...

In recent years, corporate culture has gained a lot of popularity. AML Compliance Culture is also a critical component in financial institutions, and it can have an influence on the firm's larger...

How easy it is to do business with the "outsiders" of the country? A business thrives and survives on the relationships it establishes across the industry sector. Perhaps, a few businesses may survive...

Crucial point of watch list screening takes a chunk of processes to execute. Governmental authorities in different countries implement national, federal and state trade control laws for prohibiting...

It allows for effective screening of customers, consultants, partners, employees, visitors, etc. Given the peace of mind, the screening of entities should become a necessary practice in all...

Whether clients, trade partners, customers or any other service provider, watch list screening or other screening processes, it involves searching for name and/or address to track those restricted or...

Some of the essential components include risk assessment, identification and detection of suspicious activities, AML screening and training, independent audits and regulatory compliance. Businesses...

The dark networks of money launderers, fraudsters, terrorists and PEPs put certain risks at the borderline for businesses to fend off immediately or face punitive actions. Watch lists are databases...