Privacy Notice
Version 2026-06-24 · last updated 24 June 2026
This notice tells you what personal data LedgerIQ (operated by Pula Books (Pty) Ltd of Gaborone, Botswana — "we") processes about you, why, and the choices you have. We aim to do less than the law allows, not more.
Who is the data controller?
What data do we process?
- Subscriber data: the name + email of the person who signed your organisation up; the consent record (IP address, user agent, version) that proves we asked your permission first.
- Tenant data: everything you enter into the app — customer/vendor records, invoices, payments, employee payslips, transactions, audit logs, KYC profiles. Your organisation chooses what goes in; we hold it on your behalf.
- Operational data: error logs, usage counts (transactions per month) and the standard request metadata our hosting providers collect.
Lawful basis under the Data Protection Act 2018
Sub-processors and where the data lives
We use these third parties strictly to operate the service. Each is bound by their own DPA. We name them so you can satisfy DPA 2018 cross-border transfer requirements with your accountant or auditor.
| Provider | Used for | Region |
|---|---|---|
| Cloudflare | DNS, R2 encrypted backups, edge security | EEUR (Frankfurt) / global |
| Neon | Postgres database | aws-eu-central-1 (Frankfurt) — moving to af-south-1 (Cape Town) |
| Vercel | Application hosting | fra1 (Frankfurt) |
| Clerk | Authentication | United States |
| Anthropic | AI accountant features | United States |
| Resend | Transactional email | United States |
| GitHub Actions | Backup automation | United States |
Cross-border transfers to providers outside Botswana use standard contractual clauses + our own age-encrypted backups (private key never leaves Botswana) as the safeguard required by DPA 2018 s.48.
How long we keep it
- Accounting records (journals, invoices, payslips, financial statements): 7 years after the period they relate to — Companies Act 2003 s.218.
- Tax records (VAT201, PAYE, WHT schedules): 5 years — Income Tax Act s.122 / VAT Act.
- KYC / FIA records: 5 years after the customer relationship ends — Financial Intelligence Act 2022.
- Audit trail: matches the longest of the above (7 years) — it is the evidence your records were not tampered with.
- Subscriber + consent records: while your subscription is active, plus 5 years.
Your rights under DPA 2018
- Show you what data we hold about you (right of access, s.18) — we respond within 30 days.
- Correct anything wrong (right to rectification, s.19).
- Delete data that is no longer needed (right to erasure, s.19) — except where retention above is legally required.
- Object to processing for direct marketing (we don't do this) (s.21).
Email privacy@ledgeriq.africa. If we cannot resolve a complaint, you can refer it to the Information and Data Protection Commissioner.
Breach notification
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