Linqs Inc

A subset of denied party screening, OFAC screening stands for The Office of Foreign Assets Control screening, applies on entities that engage in transactions using US Dollars anywhere inside or...

Manual trade partner checking was common within the earlier times. It needed, and still needs, numerous technical information and ample time to visualize the business entities manually. Nowadays, a...

Certain businesses face several issues at the time of shipment of their products. This blog reveals why automated screening software is helpful in such situations.Every operation or logistics manager...

Compliance and restricted party screening have been forced into the limelight as the exponential development of eCommerce and cross-border commerce shows no signs of decline. With continuously...

In terms of customer experience, the customer screening process is critical for businesses. Companies want their consumers to have a quick and painless onboarding experience. Companies must, however...

The basis, which we found to write about the above topic is regarding the general ITAR-related discussions on several platforms or forums. If it weren’t these forums, we wouldn’t have even an iota of...