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Security & audit

Your books are only worth something if you can prove they have not been quietly changed. SBB is built so every change has a name and a time attached.

The audit trail

Every write is recorded — what changed, who changed it, and when. Creating a transaction, editing an amount, approving a payroll run, closing a period, changing someone's role. Actions taken by Kiongozi are recorded too, attributed to the AI and to whoever approved them.

The trail is not editable. That is the point: a log anyone can rewrite proves nothing.

Why it matters

Disputes end quickly. "This invoice was for 400,000, not 200,000" is settled by looking, not arguing.

Mistakes become findable. When a balance goes wrong, the trail shows what happened and when it started.

Auditors and lenders can rely on you. The first question a serious reviewer asks is whether the records could have been altered. A real audit trail is the answer.

Fraud gets harder. Most small-business theft depends on being able to change a record without leaving evidence.

Access control

Access is by role: owner, accountant, reviewer, auditor, and the narrower employee workspace.

Principles worth following:

  • Least access that lets someone work. A cashier needs the till, not payroll.
  • One account per person. Shared logins destroy the audit trail's value — "the shop account did it" identifies nobody.
  • Remove access the day someone leaves, not at the end of the month.
  • Few owners. Owner rights include subscription and permanent deletion.
  • Review quarterly. Access accumulates silently.

Deletion

Deleting sends things to the recycle bin with a reason, where they can be restored. Permanent deletion is an owner action and is itself recorded.

A missing entry with no explanation is one of the hardest things to defend in an audit. Recycling with a reason turns a hole into a documented decision.

Protecting closed periods

Closing a period and locking it prevents entries being posted into finished months. The latest protected accounting boundary shows how far back your books are frozen. Reopening requires authorisation and a reason.

Your account

  • Use a password you use nowhere else
  • Keep your recovery contact current — an out-of-date number locks you out
  • Sign out on shared devices, especially a shop-floor machine
  • Treat share links as public once sent

Your data

Data is transmitted over HTTPS and backed up server-side. You can export everything at any time — your records are yours, and not being able to leave is not a feature we want to rely on.

Smart Business Book — the AI-powered business operating system.