Human reviewCore principle
Human-reviewed workflows
What FORMVIA providesCheckpoints where licensed partners and experts must approve before filing or banking handoff.
AssuranceNo silent autopilot on regulated outcomes.
Trust
Built for regulated work
We separate prepare from approve. AI assists; humans sign off regulated steps.
GDPRData protection
GDPR-first architecture
What FORMVIA providesEU-oriented data handling, access control, and processor agreements where applicable.
AssurancePersonal and company data treated as regulated material.
Audit trailEvidence
Complete audit trail
What FORMVIA providesVersioned documents, decision notes, and exportable evidence packs for matters that need them.
AssuranceShow who prepared, who approved, and when.
VaultStorage
Secure document vault
What FORMVIA providesEncrypted storage for corporate and KYC materials with least-privilege access.
AssuranceShare only what the engagement needs.
NetworkCoverage
Trusted partner network
What FORMVIA providesSelected accountants, legal professionals, and CSPs matched by regime expertise.
AssuranceStructural matching, not random referral.
AI and sourcesWhere enabled
AI with source verification
What FORMVIA providesDrafts and explanations with assumptions and citations where retrieval is available.
AssuranceClaims you can inspect, not black-box answers.
Security practices
Threat modelling, encryption, access control, and audit logs designed in from the start.
- Architecture-level threat modelling for new surfaces
- Encryption in transit and at rest for sensitive data
- Least-privilege access by default
- Evidence trails for regulated workflows
Data residency
Personal and company data are handled with EU GDPR requirements in mind. Transfers use appropriate safeguards when required.
Talk to us about trust