LEGAL • COMPLIANCE FRAMEWORK
Compliance-first design for
real-world settlements
This page gives a high-level view of how Xarva is being designed to work with KYC, AML and Travel Rule expectations over time. It is not legal advice or a confirmation of regulatory status in any jurisdiction.
Design pillars for regulated settlement
1. Clear audit trails
Xarva is built so that institutions can see how data and payments move through the network. The goal is to support easier audits, reconciliations and reporting for regulated industries.
2. Governance & controls
Over time, on-chain governance and policy controls are expected to guide how new features are enabled, how parameters change, and how risk is managed across validators and enterprise users.
3. KYC / AML alignment
Xarva's design assumes that enterprises will use their own KYC / AML processes, supported by third-party tools where appropriate. The goal is to make it easier to plug into existing compliance workflows.
Forward-looking nature
This framework is forward-looking. It describes design goals for how Xarva may support compliance alignment as regulations and market expectations evolve. Details may change as the project matures and as we receive feedback from regulators, partners and advisors.