Here's the recent articles submitted by linqs inc
Articles By linqs inc
An Overview Of Kyc Screening Types
By: linqs inc
Know Your Customer (KYC) screening is a critical process that financial institutions.(read
entire article)
View : 105 Times
Category : Business
Using Restricted Party Screening To Support Corporate Social Responsibility Goals
By: linqs inc
In recent years, Corporate Social Responsibility (CSR) has become an increasingly important consideration for businesses of all sizes.(read
entire article)
View : 83 Times
Category : Business
The Synergy Of Aml And Kyc Screening In Strengthening Financial Compliance
By: linqs inc
In the realm of financial institutions, combating money laundering and ensuring regulatory compliance are of paramount importance.(read
entire article)
View : 80 Times
Category : Business
The Crucial Role Of Customer Screening: Aml, Kyc, And Beyond
By: linqs inc
In today's rapidly evolving global financial landscape, ensuring the integrity of customer relationships is of utmost importance for businesses.(read
entire article)
View : 59 Times
Category : Business
Unmasking Financial Fraud With Biometric Authentication
By: linqs inc
In today's digital age, financial institutions face an ever-increasing challenge: the relentless evolution of financial fraud schemes.(read
entire article)
View : 51 Times
Category : Business
Dos And Don'ts Of Choosing Service Providers Offering Customer Screening
By: linqs inc
In today's world, business enterprises must be double sure before exposing themselves in the market arena.(read
entire article)
View : 55 Times
Category : Business
Smart Ways Of Dealing With Customer Screening
By: linqs inc
Looking forward to getting recognised in the business community? Customer Screening can play pivotal role in getting your business steer clear of any due diligence.(read
entire article)
View : 66 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 : 434 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 : 426 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 : 362 Times
Category : Business
