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Review Matrix

Free Compliance Review Matrix

Add each market or corridor, choose the attention level your team wants across five review areas, and copy the follow-up list.

Your assessment5 review areasAction list
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Build the review around your facts

See where your launch needs a closer look

Add the markets or corridors in your plan, then choose the level of review your team wants for each area. The matrix organizes your assessment; it does not assign country risk on Gruv’s behalf.

Review areaAttention level
Restricted-party and sanctions review
Customer or business verification
Payment and banking constraints
Tax and documentation questions
Local regulatory review

Not assessed

5

Focused review

0

Specialist review

0

Process

How it works

  1. 01

    Name the scope

    Add the market, corridor, or launch flow your team is reviewing.

  2. 02

    Choose attention levels

    Mark each area as not assessed, standard, focused, or specialist review.

  3. 03

    Add the next step

    Name the follow-up or owner that will move the review forward.

  4. 04

    Copy the summary

    Share with compliance leadership for prioritization.

Keep going

Related tools

Cross-Border Compliance Checklist

Turn selected review levels into a corridor checklist.

Payroll Deadline Planning Template

Build sourced reminders for obligations in markets under review.

Vendor Payment Readiness

Review the vendor records needed before payment.

Frequently Asked Questions

Does Gruv assign a risk rating to a country?+
No. The matrix reflects the attention level your team selects for its own market or corridor review.
What does “not assessed” mean?+
It means your team has not chosen a review level for that area yet. Use the count to see where the first follow-up belongs.
What belongs in the next-step field?+
Add a concrete follow-up or owner, such as confirming the bank route, refreshing a screening result, or obtaining local guidance.
Can I share the matrix?+
Yes. Copy the review summary to share each selected level and next step internally.
Does the matrix replace screening or local review?+
No. It organizes the review work and makes open checks visible. Complete the underlying screening, provider, tax, and local reviews in the appropriate systems.

Review queue built. Keep the follow-ups moving

Gruv can keep supplied readiness states, reason details, payment status, and finance references connected while your team resolves the open checks.

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Many teams start with a narrow launch in weeks.