Banco Central compliance organized into controls, requirements and evidence
Clav turns each regulatory framework into controls, requirements and the evidence that proves them. Every item has an owner, a team and a deadline, and progress is tracked continuously, so your VASP stays ready for an audit at any time.
What it does
Frameworks written by lawyers
The frameworks are produced by Paiva Gomes Advogados and follow BCB Resolution 520/2025 and Normative Instructions 701/2026 and 739/2026.
Owners, teams and deadlines
Assign each control, requirement or evidence to a person or a team. Responsibility flows down, and email notifications warn before each deadline.
Evidence linked to each requirement
Documents, tests and filled-in answers stay attached to the requirement they prove, with version history for every file.
Review with approval or change requests
Audit firms review the evidence in a separate portal, approve it or ask for changes, and talk to your team on each item.
Reports and spreadsheets
Export PDF reports of your progress and import or export frameworks as CSV.
Optional end-to-end encryption
Evidence files can be encrypted in the browser with AES-256-GCM, so not even Clav can read them.
How it works
- 1
Choose the frameworks
Pick the frameworks that apply to your VASP from the library and Clav creates the controls, requirements and evidence.
- 2
Assign owners and deadlines
Distribute the work among people and teams, each with a due date and reminders.
- 3
Deliver the evidence
Upload documents, fill in information and attach links. Progress updates as each item is completed.
- 4
Go through the review
The audit firm reviews each evidence, and your team answers change requests on the same screen.
What you track
- Progress by framework, control and requirement
- Overdue items and what is due in the next 30 days
- Who is responsible for each item, directly or through a team
- Review status of each evidence
- Change history of every file
Frequently asked questions
The library covers BCB Resolution 520/2025 for virtual asset service providers and authorized institutions, article 88 for SPSAVs already in operation, and Normative Instructions 701/2026 and 739/2026. Each framework has its own page with its controls.
Yes. Audit firms get a separate portal limited to the organizations they certify, where they approve evidence or request changes.
Frameworks can be imported and exported as CSV, and evidence files keep their version history once uploaded.
Other products
- Clav AI AssistantAnswers questions about your compliance work, reads the norms behind each requirement and reviews documents before the auditor does.
- Wallet verificationConfirms that a self-custody wallet belongs to your customer before you send a withdrawal to it.
- Regulatory reportsGenerates, validates and sends CCS and ACAM212 to the Banco Central, with every deadline tracked.
Bring Clav to your VASP
Request access and we set up the organization, the team and the products you need.