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Compliance Checklist

A cross-border checklist before you send

Generate a corridor-specific compliance checklist covering KYC, sanctions, tax, and documentation. 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 all jurisdictions?+
No. It provides a baseline checklist for common cross-border payments. Verify 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 highlights treaty considerations but does not calculate rates. Use the tax treaty checker for more detail.
Is this legal advice?+
No. This tool is informational only.
Can I share the checklist?+
Use the copy checklist button to share internally.
Global network background

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.

Many teams pilot in weeks; timelines depend on scope and integrations.