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Here's the recent articles submitted by linqs inc

Articles By linqs inc

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Why Does Denied Party Screening Matter To Manufacturers?   By: linqs inc
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 entire article)
View : 310 Times
Category : Business

Aml Screening For Client Onboarding – Risk-based Approach For Due Diligence   By: linqs inc
Banks or financial institutions apply a risk-based approach for client onboarding and due diligence for the appropriate level of screening.(read entire article)
View : 170 Times
Category : Business

A Brief Introduction To Customer, Aml & Kyc Screening Procedures   By: linqs inc
Customer screening and client observation are the key procedures to a risk-based approach AML policy.(read entire article)
View : 225 Times
Category : Business

Detailed Information Against Restricted, Denied & Watch List Screening   By: linqs inc
Considering the fact that most up-to-date restricted party lists should be used for partner based or transaction based screening approach, Denied Party Screening can be manually intensive work.(read entire article)
View : 251 Times
Category : Business

Info Regarding Advantages & Working Of Customer, Aml & Kyc Screening   By: linqs inc
Screening involves a dynamic comparison of gathered knowledge against external knowledge sources of sanctioned lists, PEP lists, adverse media, etc.(read entire article)
View : 225 Times
Category : Business

Strengthen Your Monitoring Process With Customer, Aml & Kyc Screening   By: linqs inc
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 risk assessment.(read entire article)
View : 217 Times
Category : Business

What To Know About Denied, Restricted Party & Watch List Screening?   By: linqs inc
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.(read entire article)
View : 230 Times
Category : Business

Track The Illegal Export Activities Through Aml Screening & Kyc Screening   By: linqs inc
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 unfortunate results.(read entire article)
View : 209 Times
Category : Business

Why Is Customer Risk Screening Essential?   By: linqs inc
In terms of customer experience, the customer screening process is critical for businesses.(read entire article)
View : 159 Times
Category : Business

Ofac Best Practises For Effective Compliance   By: linqs inc
OFAC is the US Treasury Department's financial intelligence and enforcement department.(read entire article)
View : 137 Times
Category : Business

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