Reliable, fast and efficient KYC & Denied Party Screening is a necessity in the busy schedule of the companies. Day-to-day operations require modular and flexible searching capabilities where high accuracy of the results is guaranteed.
From the customer setup to the hire of foreign national employee, Linqs KYC streamlines your compliance. It ensures every entity in your business who needs to be verified against sanctioned/denied party lists is properly screened. Some of the use cases include:
Linqs offers specially developed advanced searching algorithms which significantly reduce false positive hits without compromising data integrity.
Compliance management is optimized, users are provided with several search methodologies including exact match, approximate match and phonetic match search functions.
Enhanced search functionality presents access to granular data.
Your company stays current with the latest regulations with immediately updated sanctioned party lists.
Extensive Watch Lists
Linqs KYC supports more than 240 watch lists and country warning lists to ensure your business operations stay compliant with the domestic and foreign regulations which are in force.
Variable Screening Functionality
Security and Scalability
User Friendly Design
Due Diligence: Audit and Record Retention
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Reliable and Effective Watch List Screening Software
Have Linqs as your partner in compliance, save on time and cost while getting the dedicated support from our experts with average of two decades of industry experience.
Reliable and efficient
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.
Extensive watch lists
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.
Variable screening functionality
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.
Security and scalability
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
Why Choosing Linqs for SPS/RPS?
SINGLE ENTITY SEARCH & INSTANT BULK SCREENING
minimIZED false positives
ERP AND WEB SERVICE SUPPORT
role based workflows
SERIOUS CUSTOMER SUPPORT
See How Can We Help in Your Sector
Customer Case Studies
California based defense manufacturer ISTech has offices in the U.S., Asia, and Europe. ISTech lacked the comprehensive approach in complying with the U.S. EAR and ITAR. Thanks to ongoing support from Linqs, ISTech now can easily process the controlled technology globally. Access control processes are streamlined, and customer/vendor vetting process is fully automated with Linqs solutions. The company also maintains cloud based secure file sharing platform to enable collaborative product development.
Subsidiary of a Dutch Holding, North Carolina based industrial drive manufacturer FBX receives, processes, and handles EAR (600 series) and ITAR controlled technology in its facilities. Linqs assisted FBX to develop its compliance policy and procedures, and classified products while training employees. Company now has successfully segregated and isolated the design and production sites for specially designed defense articles, and maintains secure file sharing platform to enable collaborative product development with proper access controls.
With offices in the U.S. and France, Texas based TCraft’s product line includes jet engine components which are extensively used by the commercial aircraft manufacturers. Interested in undertaking defense article production, TCraft turned to Linqs for an assistance. Started with a development of a robust compliance program and employee training, our experts also classified hundreds of company products and technology. Linqs provides a continued support in document marking and access management to TCraft.