Linqs Inc

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


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CategoryArticleReads
Business Five Reasons Why Restricted Party Screening Software Is Necessary | Posted on 2017-01-03 05:59:33 Advanced technologies – this terminology has become a cliché these days, which is far from the reality in almost in every industry sector as it is used everywhe... Read more.. 50
Business How Effectively Watch List Screening Software Can Work | Posted on 2017-02-06 12:48:01 Ruling out any possibility is not happening in today’s date. Factually, a business organization can get duped by their trading partners, be it in any form or circu... Read more.. 57
Business Reasons Why Company Owners Should Invest in Export Control Software | Posted on 2017-02-21 12:09:07 Non-compliant trades could dampen a company’s prospects in the long run.... Read more.. 81
Business 7 Reasons Why Watch List Screening Software Is Needed In the U.S. | Posted on 2017-03-01 05:12:18 The United States Export Control Regulations, mostly referred as the Export Administration Regulations (EAR) or International Traffic in Arms Regulations (ITAR), prohibit... Read more.. 78
Business Restricted Party Screening: A much-needed Watchful Scenario | Posted on 2017-06-21 06:26:31 Global terrorism, be it in the ways of armed destructions or Cyber infringements, challenges and thwarts every subtle effort of peace.... Read more.. 53
Business Top Three Things Exporters Need To Know About Export Controls | Posted on 2017-10-04 06:05:58 The United States of America has tightened the export laws for various reasons.... Read more.. 59
Business ECCN Classification and Export Compliance: Ways of Doing It More Effic | Posted on 2018-01-10 10:07:47 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 exp... Read more.. 93
Business Export Control Compliance – Cut Short The Trouble On Its Way | Posted on 2018-04-02 11:14:28 Dealing with customers internationally or do you source the goods or parts from foreign vendors?... Read more.. 60
Business Export Screening And Compliance – Perfect Way for Export Business | Posted on 2019-06-25 10:34:12 Having a solid understanding of the topic, experts offer their views on what could or should have been done.... Read more.. 13
Business 9 Noteworthy Advantages Of Choosing Customer Screening Software | Posted on 2019-07-22 11:35:02 Troubled at your place to comply with the international, national, federal, and local trade laws?... Read more.. 8
Business The Way To Getting Perfect AML Program – A Brief Guide | Posted on 2019-09-21 07:10:40 The menace of money laundering had a catastrophic effect on several economies, causing damage of immeasurable kind.... Read more.. 5
Business Web-based Denied Party Screening Software – Top Nine Advantages | Posted on 2019-10-01 11:35:14 It allows for effective screening of customers, consultants, partners, employees, visitors, etc.... Read more.. 38
Business How Positive Is Denied Party Screening For Exporters | Posted on 2019-11-16 09:47:38 The compliance measures for export, trade, and finance obligate businesses in the USA and abroad to comply.... Read more.. 3
Business Denied Party Screening Software – Seek The Help Of Experts | Posted on 2020-01-16 11:19:23 Federal & international rules and regulations prohibit various deals and transactions.... Read more.. 3
Business Anti-money Laundering Screening Software – Identifying Suspicious Acco | Posted on 2020-02-04 10:10:56 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... Read more.. 4
Business Why Effective Customer Screening Is Important for Organizations? | Posted on 2020-04-08 01:37:03 Having an Internal Control Program (ICP) or any system is crucial for regulatory compliance, minimizing impact and reducing costs for the business. If any substantiated f... Read more.. 0
Business How Denied Party Screening Is Enhancing The Lexicology? | Posted on 2020-05-29 10:00:34 We remarkably enter an era where people are turning to ‘Urban’ dictionaries for understanding the latest slangs, sobriquets, and whatnot. However, that doesn’t mean... Read more.. 3
Business How To Improve Know Your Customer Processes? Here’s A Multi-point Guid | Posted on 2020-07-15 10:49:46 Banks, corporations, and financial institutions have this regulatory compliance measure – Know Your Customer (KYC) – as ascertaining Due Diligence for the client onbo... Read more.. 0
Business Why customer screening has become crucial for every business? | Posted on 2020-09-18 04:31:09 Before establishing any business relationship with a customer, every business organization or financial institution ought to know them and their activities to avoid any f... Read more.. 0
Business Why does Denied Party Screening Matter to Manufacturers? | Posted on 2020-10-01 11:31:53 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.... Read more.. 0
Business A Brief Introduction to Customer, AML & KYC Screening Procedures | Posted on 2020-12-02 04:38:11 Customer screening and client observation are the key procedures to a risk-based approach AML policy.... Read more.. 0
Business Info Regarding Advantages & Working of Customer, AML & KYC Screening | Posted on 2021-02-10 10:02:06 Screening involves a dynamic comparison of gathered knowledge against external knowledge sources of sanctioned lists, PEP lists, adverse media, etc.... Read more.. 0
Business Make Export Compliance Flexible With Denied Party Screening | Posted on 2021-06-10 09:53:31 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 regula... Read more.. 0

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