Compliance Checklist
Free Cross-Border Compliance Checklist
Generate a corridor-specific compliance checklist covering KYC, sanctions screening, tax documentation (W-8BEN, W-9, certificate of residence), and invoice language. Copy, print, or export before release.
Corridor-awarePrint + PDFKYC + tax
Payment details
Set the corridor and payment type to generate a checklist.
Informational only
Use this checklist as a starting point and verify requirements with local compliance experts.
Process
How it works
- 01
Pick the corridor
Sender country, recipient country, amount band.
- 02
Flag the use case
B2B services, royalties, payroll, affiliate commission.
- 03
Get the checklist
KYC items, sanctions touchpoints, tax docs, invoice language.
- 04
Print / copy / export
Share with ops and finance before release.
Frequently Asked Questions
Does this checklist cover every jurisdiction?+
It provides a baseline checklist for common cross-border payment corridors. Verify edge cases with local compliance advisors.
Can I export to PDF?+
Yes. Use the Print / PDF button to generate a PDF via your browser.
Does it include treaty benefits?+
The checklist flags treaty considerations but does not calculate rates. Use the Tax Treaty Checker for rate comparisons.
How should I use this checklist?+
Prepare a baseline review before payout release. Final obligations depend on corridor, recipient type, amount, and local rules.
Can I share the checklist?+
Use the copy checklist button to share internally.
Checklist built. Checklist enforced
Turn the checklist into a payout-release review for KYC, sanctions, tax documents, invoice language, and corridor-specific requirements.
Many teams start with a narrow launch in weeks.