Regulatory Compliance Made Simple
Streamline VASP authorization and maintain compliance with Brazilian Central Bank regulations. Clav centralizes your entire compliance framework in one platform.
Everything You Need for Compliance Success
Manage regulatory requirements, track evidence, and maintain compliance posture with our comprehensive platform.
Framework Management
Track multiple compliance frameworks simultaneously with real-time progress monitoring and detailed requirement categorization.
Control Tracking
Manage 419+ compliance controls with automated assignment tracking, status monitoring, and evidence validation.
VASP Authorization (BACEN)
Comply with the Central Bank of Brazil's Phase 1 and Phase 2 authorization process through structured evidence management and approval workflow automation.
Policy Management
Access pre-configured compliance policies with version control, template library, and lifecycle management.
Evidence & Documentation
Upload and manage compliance evidence with automated status tracking and complete audit trail.
Compliance Testing
Integrate automated tests and manual verifications with real-time pass/fail tracking and overdue monitoring.
How Clav Works
Setup Your Frameworks
Select and configure the compliance frameworks relevant to your VASP operations.
Assign Controls
Distribute compliance controls to team members and track assignments in real-time.
Upload Evidence
Submit documents, test results, and other evidence to demonstrate compliance.
Monitor Progress
Track completion rates, review statuses, and maintain audit-ready compliance posture.
Why Choose Clav?
Accelerate Authorization
Reduce the complexity of VASP regulatory compliance with structured workflows and automated progress tracking.
Never Miss a Requirement
Clav automatically stays aligned with the most recent Brazilian regulatory updates, ensuring your compliance framework evolves as new requirements are released.
Team Collaboration
Enable seamless collaboration across compliance officers, risk managers, and documentation teams.
Audit-Ready Reports
Generate comprehensive compliance reports with complete audit trails and evidence documentation.
Ready to Simplify Your Compliance Journey?
Join leading VASPs who trust Clav for their regulatory compliance management. Be among the first to experience the future of compliance.