WorldLink® for Banks

WorldLink® Payment Services provides financial institutions the ability to access a sophisticated payments system without making a significant investment. With the WorldLink solution, you will be able to offer your corporate and consumer customers a simple, easy, and secure way to make cross-border transactions.

Working through your institution´s current system, your customers can:

  • Issue payments in a number of ways including wire transfers in over 135 currencies and checks in over 30 currencies
  • Avail of WorldLink´s ACH payment option in up to 11 currencies and 21 countries for local electronic payments
  • Reduce chance of fraud with Citi´s match pay reconcilement process and advanced security features embedded on WorldLink´s checks
  • Fund multiple payments through a single settlement in the primary currency of your choice, thus reducing the number of Nostro Accounts for Funds Transfer Payments
  • Reduce counterparty risk and exposure to currency devaluation
  • Avail of WorldLink’s Beneficiary Deduct services for electronic funds transfers and checks in up to 39 currencies
  • Avail of co-branding functionality for the issuance of Onsite Checks
  • Outsource Check Printing for High Volume Check payments

All this is delivered in a platform that best suits your needs:

WorldLink® Payment Services can also be embedded into your established internet banking and/or teller platform. For more information on how the embedded service works, please download this PDF " WorldLink Embedded Service for Financial Institutions".