In a dynamic business environment, it is crucial that your customers and supply chain partners, such as vendors, subcontractors, consultants, and service providers are regularly monitored and screened. One way of achieving this is a manual check of each and every partner against the national, federal and other government agency published restricted party lists and repeating this process every time there is an update to the lists. It certainly requires an enormous amount of effort considering the numerous lists to which the businesses should pay attention.

Download Linqs TPM Flyer


Linqs Trade Party Manager (TPM) can help you manage to setup, automatically screen and maintain your trade partner records!

Store all information for your trade partner and conduct the following end-use and end-user checks automatically:

  • Country-specific warning
  • Diversion Risk Screening
  • Chemical and Biological Weapons Proliferation Screening
  • Nuclear Proliferation Screening
  • Missiles, Rockets, and Unmanned Aerial Vehicles Screening
  • Anti-Boycott Compliance Screening
  • Restricted Country Military End-Use Screening

Reliable and Efficient

  • Fully integrated with SPS module, your partners will be regularly screened in the periods that you determine
  • Advanced searching algorithms significantly reduce false positive hits without compromising data integrity
  • Role-based approval functionality
  • Business partners work queue to fulfill the tasks assigned to the users
  • Stay current with the latest regulations with immediately updated sanctioned party lists

User Friendly Design

  • An easy-to-use dashboard, which can be fully customized for the company
  • Create periodical reminders for other users and prioritized tasks
  • Can be easily used by all departments with no or minimal training required

Security and Scalability

  • Hosted, fully web-based architecture to improve the costs and user efficiency
  • No need to purchase or install any hardware or software, no update or maintenance costs
  • Industry-standard secure access and encrypted communication to further assure your company data are safe
  • Highly scalable architecture, integration with CRM and ERP systems


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.

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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?

minimIZED false positives
dynamical screening
role based workflows
Linqs compliance risk training1

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.

FBX, Inc.

 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.

TCraft Aerospace

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.

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