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Here's the recent articles submitted by linqs inc

Articles By linqs inc

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Denied Party Screening Software – Seek The Help Of Experts   By: linqs inc
International trade wouldn't have been smooth & seamless if several protocols weren't followed.(read entire article)
View : 45 Times
Category : Business

Anti-money Laundering Screening Software – Identifying Suspicious Accounts   By: linqs inc
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 regulatory lists or blacklists.(read entire article)
View : 46 Times
Category : Business

What Is Customer Screening? Why Businesses Need It?   By: linqs inc
Screening involves a dynamic comparison of gathered data against external data sources of sanctioned lists, PEP lists, adverse media, etc.(read entire article)
View : 46 Times
Category : Business

How Denied Party Screening Is Enhancing The Lexicology?   By: linqs inc
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 there has been no development in the other areas.(read entire article)
View : 52 Times
Category : Business

How To Improve Know Your Customer Processes? Here's A Multi-point Guide.   By: linqs inc
Banks, corporations, and financial institutions have this regulatory compliance measure – Know Your Customer (KYC) – as ascertaining Due Diligence for the client onboarding and monitoring.(read entire article)
View : 17 Times
Category : Business

Customer And Kyc Screening For Risk Aversions – Technology Systems   By: linqs inc
Customer identification and compliance with established standards are essential for stopping the proceeds of money laundering practices.(read entire article)
View : 8 Times
Category : Business

Why Customer Screening Has Become Crucial For Every Business?   By: linqs inc
Before establishing any business relationship with a customer, every business organization or financial institution ought to know them and their activities to avoid any financial risk and unnecessary legal trouble.(read entire article)
View : 4 Times
Category : Business

Five Reasons Why Restricted Party Screening Software Is Necessary    Submitted as: Fred Danny
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 everywhere.(read entire article)
View : 212 Times
Category : Business

How Effectively Watch List Screening Software Can Work    Submitted as: Fred Danny
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 circumstances.(read entire article)
View : 208 Times
Category : Business

Reasons Why Company Owners Should Invest In Export Control Software    Submitted as: Fred Danny
Non-compliant trades could dampen a company's prospects in the long run. Awareness of several regulations is necessary at today's date.(read entire article)
View : 140 Times
Category : Business

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