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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
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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

  1. 01

    Pick the corridor

    Sender country, recipient country, amount band.

  2. 02

    Flag the use case

    B2B services, royalties, payroll, affiliate commission.

  3. 03

    Get the checklist

    KYC items, sanctions touchpoints, tax docs, invoice language.

  4. 04

    Print / copy / export

    Share with ops and finance before release.

Keep going

Related tools

Tax Treaty Checker

Get treaty rates for the corridor.

VAT Reverse Charge Checker

Decide VAT posture alongside the checklist.

Vendor Payment Readiness

Score the vendor against the compliance checklist.

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

Gruv makes the items on this list a payout-release gate: KYC, sanctions, tax docs, and invoice language checked automatically per corridor before the transfer leaves.

Book a demoRead the docs

Many teams start with a narrow launch in weeks.