Wavor Checklists

Compliance checklists per country + stage (formation, growth, scaling): 199 countries.

• Wavor Legal Legal cases, IP management, company management and legal advice. All documented.
• Wavor Compliance Country-specific compliance checklists for 199 countries (GDPR, AML, KYC, ITSG).
• Wavor Contracts Contract management with renewal reminders, version history and electronic signature.
• Wavor Sign Legally-binding eIDAS-compliant signature for contracts, with audit trail.
• Wavor KYC Identity verification, AML screening and anti-money-laundering compliance for customers and partners in 199 countries.

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