Financial Data Import Policy

Owner: Product & Compliance

Effective from: 8 July 2026

Last reviewed: 8 July 2026

How Finpliq handles manual statement imports, CSV/Excel/PDF uploads, receipt uploads and user-controlled categorisation.

At a glance

Finpliq supports manual financial data import workflows such as bank statement uploads and data import review where implemented.
Open Banking should not be described as live unless enabled in the production environment.

Users may upload financial records such as CSV, Excel or PDF bank statements, receipts, invoices and related bookkeeping evidence where supported by the product.
Imported records should be previewed, validated, categorised and approved before they affect reports or filing workflows.
Uploaded files and extracted data should be protected by authentication, business-level access controls and server-side storage controls.
Import errors, duplicates and uncertain classifications should be surfaced for user review rather than silently accepted.