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Maatvia LLC

Privacy Statement

Last updated 24 August 2026 · version 2026-08-24

Information only — this page is not legal, customs, tax or export advice. Always confirm the position with your own qualified adviser.

Maatvia LLC respects the confidentiality of the data our customers entrust to us. This statement explains what personal data we process as a controller for our own website and account administration, and how we handle the data our customers load into the console as a processor on their behalf.

On this page
  1. 1. Who we are
  2. 2. What we collect
  3. 3. Why we process it and on what legal basis
  4. 4. AI processing
  5. 5. Who we share data with
  6. 6. International transfers
  7. 7. Retention
  8. 8. Security
  9. 9. Your rights
  10. 10. Cookies
  11. 11. Changes to this statement

1. Who we are

Maatvia LLC, a limited liability company organised under the laws of the State of Delaware, United States, is the controller for personal data relating to our website visitors, prospects, account owners and users. Privacy contact: privacy@maatvia.com.

Where our customers upload trade data that contains personal data — for example counterparty contacts or screening subjects — the customer is the controller and we act as processor under the Data Processing Addendum.

2. What we collect

Account data
Name, work email, organisation, role, password hash (managed by our authentication provider), account and seat status.
Billing data
Plan, seat count, billing cadence, subscription status, invoices and payment-processor identifiers. Full card numbers never reach our systems.
Customer content
Company records, product and classification data, regulatory measures, mitigation notes, uploaded or connected workbooks, and exported reports.
Integration data
Where you connect Microsoft OneDrive or SharePoint: the identifiers of the folders and files you select, file names, and encrypted access tokens issued by Microsoft.
Usage and technical data
Sign-in events, feature and page usage, sync and audit-log entries, IP address, browser and device information, and error diagnostics.
Support and communications
Messages you send us and the correspondence history.

We do not knowingly collect data from children and the service is not intended for consumers.

3. Why we process it and on what legal basis

Providing the service, accounts and seats
Performance of our contract with you.
Billing, collections and tax records
Contract performance and legal obligation.
Support, service communications and incident notices
Contract performance and legitimate interests.
Security, abuse prevention, audit logging and fraud detection
Legitimate interests and legal obligation.
Product improvement using aggregated or de-identified usage data
Legitimate interests.
Marketing emails to business contacts
Consent where required, otherwise legitimate interests — you can opt out in any message.
Complying with law and responding to lawful requests
Legal obligation.

We do not sell personal data, do not share it for cross-context behavioural advertising, and do not use identifiable customer content to train third-party AI models.

4. AI processing

Some features send text to AI providers to translate, summarise or explain trade content. We send only what is needed for the request, providers are bound by contract to process it solely for that request, and output is AI-generated and may be wrong — see the AI & Automated Content Disclosure.

The console does not make automated decisions with legal effect about individuals.

5. Who we share data with

We share personal data only with service providers acting on our instructions (hosting, database and authentication, payments, email, error monitoring, AI providers), with your own connected systems at your direction, with professional advisers under confidentiality, with authorities where legally required, and with an acquirer in a merger or reorganisation.

The current list is published on the Subprocessors page.

6. International transfers

We are based in the United States and our providers may process data in the United States and the European Union. Where data leaves the EEA, the UK or Switzerland, we rely on the European Commission's Standard Contractual Clauses (with the UK Addendum where applicable) together with appropriate technical measures such as encryption in transit and at rest.

7. Retention

  • Account and customer content: for the life of the subscription and up to 30 days after termination, after which it is deleted or irreversibly anonymised, unless you ask us to delete sooner.
  • Backups: rolling backups are overwritten within 35 days.
  • Billing and tax records: up to 7 years, as required by law.
  • Security, sync and admin audit logs: up to 24 months.
  • Support correspondence: up to 24 months after the case closes.

8. Security

We use encryption in transit and at rest, row-level authorisation so each account can only read its own records, role-based restrictions on administrative functions such as regulatory-tracker uploads, encrypted storage of third-party access tokens, least-privilege access for staff, and audit logging of privileged actions. See the Security Policy for detail and for how to report a vulnerability.

9. Your rights

Depending on where you live you may have the right to access, correct, delete, port, restrict or object to processing of your personal data, to withdraw consent, and not to be discriminated against for exercising these rights.

To exercise a right, email privacy@maatvia.com from the address on your account. We respond within 30 days and may ask for information to verify your identity. If the data was uploaded by a customer, we refer the request to that customer as controller.

You may also lodge a complaint with your supervisory authority, or with the relevant state Attorney General in the United States.

10. Cookies

We use a small number of strictly necessary cookies and browser storage keys for authentication, session security and interface preferences. Details are on the Cookie & Tracking Notice.

11. Changes to this statement

We update this statement as the service evolves. The version and date at the top change with it, and we notify account owners of material changes by email or in the console.

Questions about this document? Write to legal@maatvia.com. Privacy requests go to privacy@maatvia.com.

© 2026 Maatvia LLC. All rights reserved.