linqs software helps you with an accurate KYC screening of customers or trading partners before entering a deal with them. Check linqsdata.com for more information!
Tags
know your counterpartofac screeningexport compliancewatch list screeningknow your customerrestricted party screeningexport screeningaml screeningcustomer screeningdenied party screeningkyc screeninghts classificationexport classificationexport compliance softwareexport control softwareitar complianceexport controlseccn classification
We鈥檝e updated our privacy policy so that we are compliant with changing global privacy regulations and to provide you with insight into the limited ways in which we use your data.
You can read the details below. By accepting, you agree to the updated privacy policy.
