Compliance & Anti-Money Laundering

Compliance you can count on.

World Direct Link, Corp. maintains a comprehensive, risk-based compliance program designed to prevent the misuse of our services for money laundering, terrorist financing, or other illegal activity. Our program is approved by our Board of Directors, administered by our designated BSA/AML Compliance Officer, and reviewed independently on a regular basis.

Our program covers

✓Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) policies
✓USA PATRIOT Act obligations and Customer Identification
✓OFAC sanctions screening on every transaction (sender and recipient)
✓Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs)
✓Agent due diligence, training, and ongoing monitoring
✓Five-year recordkeeping and regulatory cooperation

Every transaction is screened against OFAC's SDN and related lists, regardless of amount.

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Compliance & Anti-Money Laundering

Our program covers

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Fraud & Consumer Scams

Report or File a Complaint

Agent Regulatory Notices

Law Enforcement Requests

Compliance Resources