Enterprise Trust & Procurement
AccountScope is engineered to meet the strict security, compliance, and confidentiality requirements of UK law firms, Big 4 advisors, forensic accounting practices, and financial regulatory bodies.
1. Security & Encryption
AccountScope enforces the highest encryption standards to secure financial evidence registers. Access controls implement the principle of least privilege, preventing unauthorized transaction data visibility.
TLS 1.3 Encryption
All data in transit between users and our application is encrypted using Transport Layer Security (TLS 1.3) protocols. HTTPS is strictly enforced.
AES-256 at Rest
All transactional details, files, metadata, and database records are encrypted at rest using AES-256 encryption. Encryption keys are rotated automatically.
Tenant Isolation
Logical separation of data ensures that tenant groups can never view or modify transaction logs belonging to separate clients.
Audit Log Chains
Every administrative override, category revision, and transaction exclusion is permanently recorded in structured audit log databases.
2. Data Protection & UK GDPR
AccountScope acts as a Data Processor, operating strictly under the documented instructions of our customers (Data Controllers). We adhere to UK GDPR principles and security regulations.
UK GDPR Compliance
AccountScope meets all UK GDPR criteria, implementing comprehensive Data Protection Impact Assessments (DPIAs) and maintaining records of processing activities.
DPA Availability
A signable UK GDPR-compliant Data Processing Addendum (DPA) is available in account settings, setting out our obligations on data transfer and processing.
3. Compliance & Audits
We align our internal security controls with global standards to ensure external credibility.
ICO Registration: In Progress
AccountScope has initiated registration with the UK Information Commissioner's Office (ICO). We process all personal information in accordance with UK GDPR guidelines.
SOC 2 & ISO 27001 Roadmap
We are currently preparing for our SOC 2 Type I audit and Cyber Essentials Plus certifications, with targets scheduled throughout 2026.
4. Infrastructure & Resilience
Our platform operates on a robust, UK-hosted cloud infrastructure designed to survive server failures, network loss, or database outages.
UK London Residency
All relational data and document vaults reside strictly within AWS London Region (eu-west-2). No statement data is transferred outside the UK.
Disaster Recovery (RTO & RPO)
We replicate databases continuously across Availability Zones. Our target Recovery Point Objective (RPO) is under 24 hours, and our target Recovery Time Objective (RTO) is under 4 hours.
5. Data Retention & Purging Policies
To prevent long-term exposure of sensitive financial documents, AccountScope enforces customizable data retention policies designed around UK GDPR/DPA guidelines.
Original Statement PDFs
The raw statement files uploaded by users. Configurable for Professional/Enterprise tiers.
Extracted Transaction Ledgers
Structured transaction database tables preserved for report consistency and audit integrity
Exported Report Archives
Generated PDF summaries and Excel schedules
6. Subprocessors
We only engage subprocessors that maintain rigorous compliance standards.
| Entity | Purpose | Location |
|---|---|---|
| Supabase, Inc. | Database, Authentication & Secure Object Storage (AWS London Region) | United Kingdom |
| Amazon Web Services (AWS) | Underlying Cloud Infrastructure & Backups (London Region) | United Kingdom |
| Vercel, Inc. | Application Hosting & Edge Functions (Static/Dynamic Router) | UK & Europe |
| OpenAI, Inc. | Transaction Categorization API. Strip-minimised descriptions only (client names, sort codes, and account numbers are strictly redacted before sending). Zero-Data-Retention (ZDR) endpoints are active. Users can opt-out to use local pattern matching. | Europe / US |
| Resend, Inc. | Transactional Email Services (Welcome, status, and reset emails) | Europe / US |
| PostHog, Inc. | Anonymized performance & usage metrics. Financial data, transaction details, and case names are completely excluded from tracking. | Europe |
| Stripe Payments Europe, Ltd. | Billing Portal & Payment Processing (PCI-DSS Level 1) | UK & Europe |
7. Procurement FAQ
8. Security & Compliance Roadmaps
Review our verification schedule, certifications timeline, and upcoming B2B enterprise security protocols.
Enterprise Roadmap / Pilot Option
Enterprise Roadmap / Pilot Option
Enterprise Roadmap / Pilot Option
Enterprise Roadmap / Pilot Option
Need support with security review?
Our security desk assists procurement and compliance teams with detailed Vendor Risk Assessments, security questionnaires (SIG/HECVAT), and bespoke data processing addendums.