National, federal and state trade control laws in almost all countries as well as the EAR, OFAC, ITAR, FAR, and DFARS in the U.S. prohibit doing busines with sanctioned and denied individuals and entities. Proper screening of your business partners against the government agency published lists ensures the compliance with such laws. Violation of the regulations would cause criminal and administrative penalties against the companies and organizations. Furthermore, violators may be subject to denial of their business practices and government contracts, which essentially means the company is prohibited from participating in any future transaction. It is also noteworthy that the organization’s business reputation would be severely damaged resulting from a bad publicity of a non-compliance.

Download White Paper – Best Practices in Denied Party Screening

Reliable, fast and efficient denied party screening is a necessity. Day-to-day operations require modular and flexible searching capabilities with high accuracy of the results.

From the customer setup to the hire of foreign national employee Linqs streamlines your compliance.

We support more than 240 global watch lists and country warning lists to ensure your business operations stay compliant with the domestic and foreign regulations which are in force.

d li

Real-time single party screening with quick and enhanced screening functionality.

Real-time self-service multiple party/bulk screening.

Comprehensive set of selectable regulatory watch lists.

Country specific warnings and risk assessment independent of the entity searched.

Hosted, fully web-based architecture to improve the costs and user efficiency.

Industry-standard secure access and encrypted communication.

Highly scalable architecture, with optional download access you can easily extend your screening capability and integrate the Restricted Party lists with your own IT platforms such as SAP, Oracle, and other ERP systems