Trust

Security & compliance

How we verify clients, protect data and keep every engagement documented.

Client due diligence (KYC)

  • Company registration and good-standing check
  • Identification of directors and beneficial owners
  • VAT number verification
  • Periodic re-verification of active clients

Sanctions & export controls

  • Screening against UK (OFSI), EU and US (OFAC) sanctions lists
  • No services to sanctioned parties or territories
  • Export-control check for software and encryption where relevant

Data protection

  • UK GDPR / EU GDPR compliant processing
  • Data-processing agreement with every client
  • EU hosting by default, documented sub-processors
  • Retention periods and secure deletion

Information security

  • MFA and least-privilege access on all systems
  • Encrypted secrets and backups
  • Logging and access reviews
  • Secure development and code review

Responsible AI

  • Enterprise AI terms excluding training on client data
  • Human review of uncertain AI outputs
  • Only data sources the client is entitled to use
  • Accuracy measured and reported

Anti-bribery & fair dealing

  • Zero tolerance of bribery (UK Bribery Act 2010)
  • Conflicts of interest disclosed
  • Accurate books and records
Documents on request

Available to verified clients, banks and auditors

Request documents
  • Certificate of incorporation and company extract
  • VAT registration details
  • Director and beneficial-owner information (to verified clients)
  • Bank account confirmation letter
  • Standard SoW, service agreement and DPA templates
  • Security questionnaire answers
Company

Registered activities

Edge Flow Technologies is a trading name of Edge Flow Group LTD, a private limited company registered in the United Kingdom. The services on this website correspond to the following registered activities (SIC 2007).

SIC codeActivityService line
62090Other information technology service activitiesTrade Technology
82990Other business support service activities n.e.c.Business Support Services

Security questionnaire to fill in?

Send it over — we answer client questionnaires as standard.