Cleanverse: A Multi-Layer Compliance Architecture

A programmed governance layer that connects institution-verified identities and assets into a common operating network for transfers on open blockchain

1. Verified Identity (CVI)

  • Reusable & Non-transferable identity token bound to wallet address
  • Generated after successful verification by institution
  • Dynamic credential

2. Verified Value (CVA)

  • Asset-origin attestation layer
  • Institution-verified / network-whitelist regulated assets

3. Enforcement

  • On-chain policy configuration
  • Standardized reporting
  • Rules engine that incorporate industry blacklists, specific jurisdiction controls
  • Audit-ready extractable data

4. Governance

  • Monitoring & analytics
  • Customer governance workflows
  • Member & Regulator consoles
  • Policy configuration & reporting

How Cleanverse Enables Programmed Governance

Patent-pending technology that interlocks verified identity and verified assets on every value transfer, embedding traceability and Travel Rule compliance.

Cleanverse Verified Identity (CVI)

Wallet bound to a non-transferable identity token after verification

By attestation of a user’s identity proofs including credentials issued by banks/financial institutions. No KYC data storage

Cleanverse Verified Asset (CVA)

Assets bound by a transfer policy layer after verification

Stablecoins/RWA/Tokenised deposits issued by licensed institutions using CCP or deposited from whitelisted licensed institutions

Programmed Governance

Consistently enforced permissions and rules for settlement and compliance with full traceability

On-chain governance with real-time data retrieval of value transfer and verified user data

Cleanverse Verified Identity (CVI)

The key to clean hands for every Web3 transfer

Cleanverse links verified real-world identity to Web3 wallets through a non-transferable and reusable identity token, enabling trusted access, compliant transfers, and accountable participation across digital asset ecosystems.

How Identity is Verified

Onboard icon

Connect Web3 Wallet

Any wallet of choice (hosted/unhosted) for transacting with verified assets.

Receive A-Pass icon

Submit Credentials

ID/Passport/UEN and bank credentials.

Pay icon

Identity Verified

Non-transferable identity-verified token bound to connected wallet.

Cleanverse Verified Asset (CVA)

Assets originating from licensed institutions

A CVA refers to a digital asset that has been issued, deposited, or routed through approved licensed institutions, and is permitted to move only between wallets bound to an identity-verified token. This is controlled by the Cleanverse Compliance Protocol (CCP) that acts as a programmed compliance policy layer applied on the verified assets.

By Issuance

Digital assets including stablecoins, tokenised deposits, and tokenised real-world assets issued with the CCP. This embeds the programmed compliance policy layer within the issued asset by default.

By Deposit

Existing digital assets such as USDT or USDC that are deposited into identity-verified wallets through approved licensed institutions. These assets will then be embedded with the programmed compliance policy that ensures transactions between verified counterparties.

Programmed Governance

The model for ensuring policy rules are consistently checked and enforced before value moves

Cleanverse is designed as a practical implementation layer for Programmed Governance.

For policymakers and institutions alike, Its purpose is to provide an operational infrastructure through which established regulatory objectives can be translated into programmable controls capable of functioning across on-chain financial activity.

Trusted Value Exchange Through Programmed Governance

Identity Verification

Participants are linked to verified identity attestations from regulated financial institutions

Source-of-value Assessment

Assets are onboarded through licensed VASPs with verified provenance and source-of-funds controls

Policy Evaluation (Eligibility Controls)

Transaction is evaluated against applicable policies e.g., sanctions, jurisdictions, asset permissions, etc.

Transaction Decision

Transaction is either approved or blocked based on policy outcome before value moves

On-Chain Execution

If approved, the transaction is executed on-chain with all governance data cryptographically anchored

Read our Programmed Governance Playbook hereBecome a Participant