Blogs and knowledge base from Linqs on how companies and organization should implement an effective Restricted and Denied Party Screening process, what are best industry practices on timing and ownership. Blog posts would address the following topics:

  • What is Denied party, person or entity?
  • What lists to check?
  • Best practices in ownership and timing in screening process
  • How to efficiently automate the screening process, how Linqs supports automation via web based GtradePro software
  • What to do when there are positive matches found.

  Many times it is a challenging act to correctly implement a restricted and denied party screening process. Challenges would include the following: • What is the best timing for the screening? • Who might be the best person or job function to manage the screening process? • How to reduce the false positive hits […]

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