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Linqs Inc

Member since: Jan 22, 2017
Published articles: 51

Is over-Screening Affecting the Main Purpose of Customer Screening?

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...

Articles > Business & Careers > Business Services Nov 07, 2018
Know Your Customer (Kyc): Why is It a Necessity for Exporters?

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...

Articles > Business & Careers > Business Services Aug 20, 2018
Know Your Customer Software for Aml in Different Sectors

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...

Articles > Business & Careers > Business Services May 16, 2022
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. You must abide by the laws and regulations established by the...

Articles > Business & Careers > Online Business Jun 06, 2021
Ofac Best Practises for Effective Compliance

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...

Articles > Business & Careers > Business Services Aug 13, 2021
Strengthen Your Monitoring Process with Customer, Aml & Kyc Screening

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...

Articles > Business & Careers > Business Services Feb 15, 2021
The Way to Getting Perfect Aml Program – a Brief Guide

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...

Articles > Business & Careers > Business Services Aug 31, 2019
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...

Articles > Business & Careers > Business Services Apr 17, 2021
Understanding Aml Compliance Culture & It’s Importance?

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...

Articles > Business & Careers > Business Services Oct 16, 2021
Watch List and Ofac Screening for Robust Compliance Program

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...

Articles > Business & Careers > Business Services May 16, 2019
Watch List Screening: Challenges, Necessities and Resolve of Process

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...

Articles > Business & Careers > Business Services Apr 12, 2022
Web-Based Denied Party Screening Software – Top Nine Advantages

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...

Articles > Business & Careers > Business Services Sep 30, 2019
What Are the Best Practices in Watch List Screening Process & Others?

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...

Articles > Business & Careers > Business Services Sep 12, 2022
What Are the Essential Components of the Aml Screening or Program?

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

Articles > Business & Careers > Business Services Jun 25, 2022
What Are Watch List Screening Best Practices? Discover Right Here.

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...

Articles > Business & Careers > Business Ideas Feb 13, 2023
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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.