Digital Onboarding Demo
How identity documents, biometric data, and device information are handled during demonstration, evaluation, and testing.
TOPPAN SECURITY CO., LTD ("TOPPAN Security") provides a Digital Onboarding Platform that enables remote identity verification, document authentication, biometric verification, liveness detection, AML screening simulations, risk assessment demonstrations, and related compliance functionality for testing and evaluation purposes.
The terms "TOPPAN Security," "we," "us," "our," and "ours" include subsidiaries, divisions, branches, affiliates, or companies under the control of TOPPAN Security. The terms "you," "your," and "yours" mean any end user of the Digital Onboarding Demo mobile application or related online services.
Important
By submitting personal data to us and/or by using our online services, you consent to your personal data being processed in the manner and for the purposes described below.
Scope of Privacy Notice
This Privacy Notice describes our current policies and practices regarding personal data collected directly from you and/or through our Online Services. The term "personal data" refers to personally identifiable information about you.
This Privacy Notice applies to the operation of our Digital Onboarding Demo mobile application ("TOPPAN Security – Digital Onboarding Demo") and any related web-based portal that directly links to this notice. The application is intended strictly for internal demonstration, evaluation, testing, and product validation purposes. It is not connected to any live banking system, financial institution, or production environment.
Online Services
We provide digital onboarding and identity verification functionality through our Digital Onboarding Platform ("Online Services") for demonstration, evaluation, and testing purposes. These services may include document capture and verification, including OCR and NFC reading where applicable; facial recognition and biometric matching; liveness detection; AML screening simulations; risk-scoring demonstrations; and fraud-prevention feature simulations.
The Digital Onboarding Demo mobile application is used solely for internal demo and testing purposes. By downloading and accessing the application and providing identity documents, biometric data such as facial images, and other personal information, you acknowledge that your personal data will be processed by TOPPAN Security exclusively for demo, evaluation, troubleshooting, product validation, system security, and service-improvement purposes. No onboarding decisions are transmitted to a financial institution or third party through this Demo application.
Your access data and demo records may be retained for audit, testing, compliance, fraud-prevention simulation, dispute resolution, system security, reporting, and product-development purposes, as applicable.
Notification of Changes to This Notice
TOPPAN Security continually improves its methods of communication and adds functionality and features to existing services. Because of these ongoing changes, changes in the law, and the changing nature of technology, our data practices may change. We encourage you to review this Privacy Notice periodically within the Digital Onboarding Demo application.
Collection, Use, and Disclosure of Personal Data
TOPPAN Security acts as a data controller when you use the Digital Onboarding Demo Platform. We may collect personal data necessary to demonstrate identity-verification functionality, including your full name, date of birth, nationality, residential address, identification-document details, facial image and biometric data, device information, and contact details where required. We process this data strictly for demonstration, testing, troubleshooting, security monitoring, compliance obligations, and product-improvement purposes.
- We may use your personal data to administer the TOPPAN Security Digital Onboarding Demo App and Online Services and to help improve our services.
- We may disclose information in our databases and server logs to comply with a legal requirement, administer justice, protect national security only to the extent strictly necessary and proportionate, protect your vital interests, protect the security or integrity of our databases or Online Services, take precautions against legal liability, or in connection with a sale, merger, reorganization, dissolution, or similar event.
- In the event of a corporate sale, merger, reorganization, dissolution, or similar event, your personal data may form part of an asset transfer or sale.
Retention
TOPPAN Security retains personal data only for as long as necessary to fulfill the stated demo and testing purposes or as legally required, and then securely destroys it.
When personal data is no longer necessary or relevant for its stated purpose or to fulfill a legal or business requirement, TOPPAN Security will physically or electronically erase it.
Data Security
We take sensible precautions to protect the information we collect, including physical, technical, and organizational procedures designed to safeguard information from loss, misuse, unauthorized access, or disclosure. Access to this information is protected both online and offline.
Anonymous Data Collected Through Online Services
We may use technology to collect anonymous information about the use of our Online Services. For example, our servers may automatically log pages viewed, IP addresses, device types, and operating systems. This technology does not identify you personally; it enables us to compile usage statistics and improve system performance and stability.
Cookies
We may use temporary "cookies" or similar technologies that remain in your browser until it is closed. Cookies by themselves cannot discover a user’s identity. A cookie is a small piece of information sent to your browser and stored on your device. Cookies do not damage your device, and you can set your browser to notify you when you receive one so you can decide whether to accept it.
Server Location
TOPPAN Security may host and process data in secure data centers in multiple jurisdictions for demo and testing purposes. When personal data is transferred across borders, appropriate safeguards are implemented in accordance with applicable data-protection laws.
Enforcement and Dispute Resolution
We regularly review how we meet our privacy objectives. If you have questions, requests, or complaints about our privacy practices, contact info@toppansecurity.com. If we do not acknowledge or resolve a complaint in a timely manner, we agree to participate in dispute-resolution procedures established by the Hong Kong Mediation Center. If necessary, you may submit a complaint at Hong Kong Mediation Center. Under certain conditions, you may invoke binding arbitration.
Any dispute arising from or connected with this Privacy Notice shall be submitted to the Hong Kong Mediation Center for mediation under the Center Mediation Rules in effect at the time.
To exercise your data-protection rights, including access, correction, or deletion, contact info@toppansecurity.com.