Compliance
Hub
Texavio's certifications, security practices, and the compliance support we provide to clients building regulated financial products.
Last updated: June 2026
1. Our Compliance Approach
As a B2B SaaS provider of wallet infrastructure, Texavio maintains a set of infrastructure-level certifications that cover our software development processes, information security controls, and data handling practices.
Texavio is a technology company — not a financial institution. Our clients are responsible for obtaining and maintaining any financial services licences, AML/KYC programmes, and regulatory approvals required for the financial products they build on top of Texavio's infrastructure. We support that process through documentation, audit tooling, and attestation letters.
2. Infrastructure Certifications
Quality Management Systems — ensuring consistent, high-quality software development processes and service delivery.
Information Security Management — comprehensive controls over data security, access management, and risk treatment.
Capability Maturity Model Integration — defined, documented, and measured engineering and delivery processes.
IT Service Management — structured service lifecycle governance and continual improvement.
3. Security Practices
- MPC/TSS threshold key management — no single party holds a complete private key
- HSM-backed infrastructure for cryptographic operations
- Regular third-party penetration testing by accredited security firms
- GDPR-compliant data handling with documented data processing agreements
- End-to-end encryption in transit (TLS 1.3) and at rest (AES-256)
- Role-based access control with least-privilege enforcement
- Immutable audit logs for all privileged operations
4. Client Compliance Support
API Audit Logs
Exportable, tamper-evident API activity logs to support your AML reporting obligations.
Compliance Documentation
Certification copies, security summaries, and data processing agreements available on request.
Sandbox for Regulator Demos
Isolated sandbox environments for demonstrating your product to regulators or auditors.
Attestation Letters
Signed letters from our compliance team for your due diligence questionnaires and vendor assessments.
5. Request Documentation
Need attestation letters or compliance documentation for your due diligence? Our compliance team will respond within 2 business days.
Contact Compliance Teamcompliance@texavio.com