We specialize in
High-Compliance verticals...
...so you don't have to fear the process
Why WAAVE?
WaaveCompliance is a 3-part system that verifies the legitimacy of your business and the compliance of every online sale.
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NextGen on-boarding by our dedicated compliance management partner
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And our unique plug-in which both:
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Ensures the compliance of inventory on the site and in the cart
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Monitors every transaction for compliant card address & ship-to address
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Merchant compliance at onboarding
In-cart transaction monitoring
Continuously up to date
Access banking services
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Our on-boarding process is efficient and effective -- often < 1 week:
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KYC, AML, OFAC, License verification, etc
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Inventory attestation
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Review of online marketing and business processes for your vertical(s)
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Our uniqure in-cart compliance monitoring ensures that:
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disallowed products are never sold -- despite changing rules & regs
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products are never shipped to the wrong city, state, or country, nor b) paid for with a card from the wrong state.
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Licenses expire, regulations change.... but your merchant account is safe with WAAVE! Continuously following the changing rules & regs, WAAVE helps keep you up to date. Moreover, via our alerts and reviews, it's easier to keep abreast of required changes & timelines.
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Merchants approved by WAAVE can leverage that to access banking services, e.g. bank accounts, insurance, and loans. Our partners offer fair-priced & legitimate financial services you need -- without new compliance checks!​​​​
CBD
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CBD from Hemp only
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CBD products must have less than 0.3% THC
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Hemp CBD can be shipped to all 50 states
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Cannot ship internationally
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Merchats must have all lab results and certificates
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No medical claims, please
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Mandatory FDA disclaimer
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Do you know the label requirements in your state? We do, ask us!