Here's the recent articles submitted by linqs inc
Articles By linqs inc
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 : 353 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 : 216 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 : 267 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 : 292 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 : 263 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 : 260 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 : 263 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 : 261 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 : 198 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 : 173 Times
Category : Business
