Regulatory compliance as infrastructure
We centralize regulatory processes and transform them into automated, verifiable, and continuous flows, ensuring permanent operational compliance in regulated environments.
Compliance designed to operate continuously
We structure requirements, verify evidence and keep your operation's compliance running continuously.
Controls in operation
We define and organize the compliance structures applicable to your VASP operation, with clear requirements, traceable scope and well-defined regulatory base.
Regulatory Framework for Virtual Asset Service Providers
We structured and implemented a comprehensive regulatory framework for virtual asset service providers (VASPs), aligned with the requirements of the Central Bank of Brazil and international best practices.
of C-VASP Authorization Process evidence are passing
of C-VASP Authorization Process evidence are passing
Verifiable evidence
We centralize documents, tests and other compliance evidence, linking each delivery to the corresponding requirements in a verifiable way.
Living policies
We monitor progress, pending items and deviations so that your operation remains in permanent compliance ready for auditing at any time.
Regulatory base
We organize and structure all the regulatory requirements of your operation in a single system, with clear scope, dependencies and continuous progress.
Tests and validations
We run automated and manual compliance tests, with approval traceability, exception management and deviation monitoring.
Clav's content and legal frameworks produced by Paiva Gomes Advogados
Co-founders: Eduardo de Paiva Gomes · Daniel de Paiva Gomes
From entry into force to authorization
The complete compliance timeline required by the Central Bank for virtual asset service providers.
Preparation and Protected Period
Phase 1: Reports and Initial Analysis (Phase 1)
Phase 2: Final Decision and Full Operation
How Clav works
Four integrated layers to operate regulatory compliance continuously.
Structure
We define and organize the compliance structures applicable to your VASP operation, with clear requirements, traceable scope, and well-defined regulatory basis.
Control
We distribute compliance controls, responsibilities, and deadlines, with continuous monitoring of execution and real-time visibility.
Documents
We centralize documents, tests, and other compliance evidence, linking each delivery to the corresponding requirements in a verifiable way.
Progress
We monitor progress, pending items, and deviations so that your operation remains in permanent compliance, ready for audit at any time.
Technical foundations of Clav
A technical overview of how Clav ensures security, compliance and data integrity in regulated operations.
Evidence ingestion architecture
We describe how evidence is ingested, protected and stored with access controls, encryption and segregation by regulatory context.
Retention and regulatory history
We describe how evidence is ingested, protected and stored with access controls, encryption and segregation by regulatory context.
Why operate with Clav?
We structure the regulatory process from the beginning, reducing uncertainties, rework, and dependence on manual efforts, so that VASP authorization moves forward with clarity and control.
Clav continuously monitors regulatory changes from the Central Bank and automatically updates your compliance framework. Your operation always reflects the most current requirements.
Each control and evidence has a clear owner. Your team knows exactly who is responsible for what, with deadlines and automated notifications to keep everything on track.
With evidence continuously collected and organized, your company is always ready for audits. No more scrambling to gather documents at the last minute.
Less regulatory uncertainty. More operational control.
Clav maintains regulated operations with continuous, verifiable compliance that is audit-ready.