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Trusted AML Privacy Policy Last updated: 12 July 2026 1. About this Privacy Policy Trusted AML Tech Limited, referred to in this Privacy Policy as Trusted AML, we, us or our, provides identity verification, electronic know-your-customer services, AML/CFT compliance software, customer risk assessment, screening, monitoring, case-management and related professional services. Our services may include: electronic identity verification and document verification; optical character recognition and extraction of information from identity documents; selfie, liveness and facial comparison checks; address verification; politically exposed person, sanctions, watchlist and adverse-media screening; fraud and identity-risk checks; customer and beneficial-owner risk assessments; customer due diligence and enhanced customer due diligence; source-of-funds and source-of-wealth reviews; ongoing monitoring and alerts; transaction-monitoring support; AML/CFT case management, audit trails and regulatory-reporting support; AML/CFT consulting, independent audits, training and outsourced compliance support; and customer relationship management and document-storage functions. Together, these are referred to as the Services . This Privacy Policy explains how we collect, hold, use, disclose, protect and otherwise process personal information through our website, software platform, mobile interfaces, application programming interfaces, professional services and communications. Trusted AML Tech Limited is located at: Level 1, 110 Carlton Gore Road Newmarket, Auckland 1023 New Zealand Email: contact@trustedaml.co.nz 2. Definitions and who this Privacy Policy applies to In this Privacy Policy: Applicant means an individual who completes, or is asked to complete, an identity-verification, KYC, CDD, screening, monitoring or AML/CFT process using the Services. Customer means a business, organisation, reporting entity or professional-services provider that purchases, accesses or uses the Services. Other Data Subject means an individual whose Personal Information we process who is not an Applicant, including a Customer representative, Platform User, prospective Customer, website visitor, training attendee or professional-services contact. Personal Information means information about an identifiable individual. Where the UK GDPR or EU GDPR applies, Personal Information also includes personal data as defined under the applicable legislation. Platform User means an employee, officer, contractor, adviser or other authorised person who accesses the Trusted AML portal on behalf of a Customer. Biometric Information includes photographs, video recordings, facial images, facial features, biometric templates, measurements and other information used by an automated biometric system to verify, identify or categorise a person. This Privacy Policy applies to Personal Information relating to: Applicants; customers, beneficial owners, trustees, directors, shareholders, partners and authorised persons; people connected with companies, trusts, partnerships, charities and other organisations; Customers and Platform Users; directors, officers, employees, contractors and representatives of Customers; website visitors; prospective Customers and business contacts; people who contact us or attend our training; people who receive our consulting, audit or professional services; and other individuals whose information is submitted to or generated through the Services. 3. Our role and applicable privacy laws In many cases, a Customer uses Trusted AML to process Personal Information about an Applicant for the Customer’s own identity-verification, fraud-prevention, risk-management, regulatory or AML/CFT purposes. In these circumstances: the Customer determines why the Personal Information is collected and how the verification or screening results will be used; the Customer generally acts as the organisation responsible for the collection and use of the Personal Information; Trusted AML generally processes the information on behalf of the Customer and in accordance with the Customer’s instructions; the Customer is responsible for ensuring that it has a lawful purpose and authority to collect and use the Personal Information; the Customer must provide any collection notice, consent request or other notification required by applicable law; and requests relating to an Applicant’s Personal Information may need to be referred to the relevant Customer. Where the UK GDPR or EU GDPR applies, the Customer will generally be the data controller and Trusted AML will generally act as the data processor for Applicant information. Trusted AML separately acts as the organisation responsible for Personal Information we collect and use for our own purposes, including: Customer-account administration; service security; billing and payment management; sales and relationship management; consulting, audit and training services; legal and regulatory compliance; service development and improvement; and our own business operations. We handle Personal Information in accordance with the New Zealand Privacy Act 2020, including the Information Privacy Principles, and any applicable privacy codes of practice. Where we conduct biometric processing, we also comply with the Biometric Processing Privacy Code 2025 to the extent that the Code applies. Where applicable, our handling of Personal Information may also be subject to: the Australian Privacy Act 1988 and Australian Privacy Principles; the Australian Identity Verification Services Act 2023; the UK General Data Protection Regulation; the UK Data Protection Act 2018; the European Union General Data Protection Regulation; and other applicable privacy and data-protection laws. Customers may use the Services to assist with their obligations under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009, associated regulations, codes of practice and regulatory guidance. Nothing in this Privacy Policy limits the independent privacy, AML/CFT, consumer-protection or regulatory responsibilities of a Customer. 4. Overseas transfers of Personal Information Trusted AML provides Services to Customers and Applicants in different countries. The location in which Personal Information is hosted and processed depends on the region in which the Customer or Applicant is based. 4.1 Australia and New Zealand If you are based in Australia or New Zealand, we store and process your Personal Information using the Amazon Web Services data centre in Sydney, New South Wales, Australia. Our service providers may also process your Personal Information in Australia or New Zealand. Trusted AML uses MemberCheck in Australia to provide some or all of the following services: electronic identity verification; identity-document verification; optical character recognition; facial comparison; biometric verification; liveness detection; fraud and identity-risk checks; and access to the Australian Document Verification Service as our DVS gateway provider. Information required for these checks may be transmitted to and processed by MemberCheck in Australia. Where an Australian identity document is checked through the Document Verification Service, relevant identity information may also be transmitted through MemberCheck to the Australian Document Verification Service and the relevant Australian government document issuer. 4.2 United Kingdom and Europe If you are based in the United Kingdom or Europe, we store and process your Personal Information using the Amazon Web Services data centre in Dublin, Ireland. If there is a technical, security or operational issue with the Services, Personal Information stored in Ireland may be accessed by authorised Trusted AML engineers based in New Zealand where access is reasonably required to investigate and resolve that issue. Where required, international transfers from the European Economic Area are protected using the European Commission’s Standard Contractual Clauses or another lawful transfer mechanism. Where required, international transfers from the United Kingdom are protected using the UK International Data Transfer Addendum to the European Commission’s Standard Contractual Clauses, the UK International Data Transfer Agreement or another lawful transfer mechanism. If a UK or European Customer enables biometric or identity-verification services provided by MemberCheck, the information necessary to perform those services may also be transferred to and processed in Australia. Appropriate contractual and legal transfer safeguards will be applied where required. 4.3 New Zealand overseas-disclosure requirements Where we disclose Personal Information outside New Zealand, we will take reasonable steps to comply with Information Privacy Principle 12 of the Privacy Act 2020. Depending on the circumstances, these steps may include: confirming that the recipient is subject to privacy protections comparable to those applying in New Zealand; ensuring that the recipient processes the information only on our behalf; entering into contractual privacy, confidentiality and security obligations; limiting the information transferred to what is reasonably necessary; implementing appropriate technical and organisational safeguards; or obtaining informed authorisation from the individual where required. Overseas recipients may be subject to the laws and lawful-access requirements of the countries in which they operate. 5. Personal Information we collect The Personal Information we collect depends on the Services selected by the Customer and the type of verification, screening, review or professional service being performed. 5.1 Identity and contact information We may collect: full legal name; former, previous or alternative names; date and place of birth; gender or sex where recorded on an identity document; nationality and citizenship; immigration or residency status; residential, mailing and business addresses; email address; telephone number; occupation and employer; business and professional information; and relationships with companies, trusts, partnerships, charities or other organisations. 5.2 Identity-document information We may collect copies, photographs, scans or details from: passports; driver licences; national or government-issued identity cards; birth certificates; marriage or name-change certificates; visas and immigration documents; proof-of-age cards; address-verification documents; utility statements; bank statements; company, partnership or trust records; and other documents submitted to establish identity, address, authority, ownership or eligibility. Information extracted from these documents may include: document numbers; issuing authorities; issue and expiry dates; identity-document photographs; signatures; machine-readable information; and document-authenticity or verification results. We will endeavour not to collect information appearing on a document that is unnecessary for the relevant verification or compliance purpose. 5.3 Biometric Information Where facial comparison, liveness verification or another biometric function is used, we may collect or generate: photographs and video recordings; images of a person’s face; facial measurements and features; biometric templates or representations; selfie-to-document comparison results; liveness and spoof-detection results; presentation-attack indicators; quality and confidence scores; and pass, fail, inconclusive or referral results. 5.4 AML/CFT, screening and risk information Depending on the Services selected, we may collect or generate: customer and beneficial-owner information; director, trustee, shareholder, partner and controlling-person information; politically exposed person screening results; sanctions and watchlist screening results; adverse-media information; publicly available information; fraud and identity-risk indicators; customer risk ratings and risk factors; information about the nature and purpose of a business relationship; source-of-funds and source-of-wealth information; financial, employment, business, investment and property information; transaction information supplied by a Customer; monitoring alerts; compliance notes and review records; approval, escalation and decision records; regulatory-reporting information; and audit trails and system activity records. A potential name match does not necessarily mean that an individual is the person appearing on a sanctions, politically exposed person, watchlist or adverse-media record. 5.5 Customer, account and business information For Customers and Platform Users, we may collect: name, role and organisation; business and professional contact details; username and authentication details; account permissions and access levels; subscription and service information; invoices and payment records; account activity; communications with our sales, support and professional-services teams; training registrations and attendance information; enquiries and complaints; feedback and survey responses; and information relating to consulting, audit or training engagements. Payment-card information may be collected directly by a payment-service provider rather than stored by Trusted AML. 5.6 Technical and usage information When a person accesses our website, portal or verification process, we may collect: internet protocol address; browser and device type; operating system; device identifiers; approximate location derived from technical information; login and authentication information; referring and visited pages; date and time of access; session and activity logs; error and diagnostic records; security information; and cookie and similar-technology information. Precise device location will only be collected where it is reasonably required for a Service and the person has been appropriately informed. 6. How we collect Personal Information We may collect Personal Information: directly from an Applicant through an onboarding or verification process; directly from a Customer or Platform User; from the Customer that requested the check; from an authorised representative, adviser, employer or associated person; from MemberCheck; from government and identity-document verification services; from document issuers; from public and company registers; from sanctions, watchlist and politically exposed person databases; from adverse-media and screening providers; from address and electronic-verification providers; from fraud-prevention and cybersecurity providers; from publicly available websites, publications and records; through our website, portal and APIs; through cookies, analytics and security logs; and through our consulting, audit, training or outsourced-compliance services. Where we collect Personal Information from someone other than the person concerned, we will take reasonable steps to ensure that the individual is notified of the collection as required by Information Privacy Principle 3A, unless an applicable exception applies. The relevant Customer may provide this notification on our behalf through its onboarding process, privacy notice or collection notice. 7. Why we collect and use Personal Information We may collect, use and process Personal Information to: establish and verify identity; verify identity-document validity and authenticity; extract information from identity documents; compare a person’s face with an identity-document photograph; perform liveness and spoof-detection checks; verify address and contact information; conduct KYC, CDD and enhanced CDD; identify customers, beneficial owners, trustees, directors and authorised persons; conduct sanctions, politically exposed person, watchlist and adverse-media screening; identify and investigate possible fraud; generate and support customer risk assessments; review source-of-funds and source-of-wealth information; provide ongoing screening and monitoring; create alerts, cases, reviews and audit trails; support Customers with AML/CFT and other regulatory obligations; provide consulting, auditing, training and outsourced-compliance services; administer Customer accounts and subscriptions; process billing and payments; provide customer and technical support; communicate about the Services; protect our systems, Customers, Applicants and Services; investigate errors, complaints and suspected unlawful activity; maintain system security and integrity; establish, exercise or defend legal rights; comply with court orders and legal or regulatory obligations; improve our Services, using aggregated or de-identified information where reasonably practicable; and send service updates or marketing communications in accordance with applicable law. We do not sell Personal Information. We will not use Biometric Information for advertising, emotion analysis or unrelated behavioural profiling. 8. Legal bases for UK and European processing Where the UK GDPR or EU GDPR applies, we process Personal Information on one or more of the following legal bases: the processing is necessary to perform a contract or take steps at an individual’s request before entering into a contract; the processing is necessary for compliance with a legal obligation; the processing is necessary for the legitimate interests of Trusted AML or a Customer, provided those interests are not overridden by the individual’s rights and interests; the individual has provided consent; the processing is necessary to establish, exercise or defend legal claims; or another lawful basis permitted by applicable data-protection legislation applies. Where special-category or sensitive information is processed, an additional lawful condition will be relied upon where required. The relevant Customer is responsible for determining and documenting its lawful basis for collecting and using Applicant information. 9. Biometric processing Where a Customer enables facial comparison, liveness detection or another biometric function, Trusted AML uses MemberCheck in Australia to provide some or all of the biometric-verification services. Before Biometric Information is collected, the Applicant will be informed of: the fact that Biometric Information is being collected and processed; the particular purpose for which the information will be used; the involvement of Trusted AML and MemberCheck; the countries in which the information may be processed; the likely consequences if the information is not provided; whether an alternative verification method is available; and where further information about the processing can be obtained. The biometric notice will be presented clearly and separately from general terms and conditions where required. Biometric processing will only be used where it: has a lawful and specific purpose; is reasonably necessary and effective for that purpose; is proportionate to the likely effects on individuals; and is subject to appropriate privacy safeguards. Safeguards may include: encryption; access restrictions; secure transmission; audit logging; quality and accuracy testing; fraud controls; human oversight; limited retention; and deletion or de-identification when the information is no longer required. An Applicant who cannot or does not wish to complete a biometric check should contact the Customer that requested the verification. Whether an alternative process is available will depend on the Customer’s requirements and applicable law. Biometric systems may produce incorrect, inconclusive or false-match results. Customers should not use a biometric result as the sole basis for a significant adverse decision without appropriate review and human oversight. We take particular care where Biometric Information relates to a child or young person. A Customer seeking to use biometric verification for a person under 18 must ensure that the processing is lawful, necessary and proportionate and that appropriate notice, authority, consent and safeguards are in place. 10. MemberCheck and the Australian Document Verification Service Trusted AML uses MemberCheck in Australia as its biometric and identity-verification provider and as its gateway provider for access to the Australian Document Verification Service. Where an Applicant provides an Australian-issued identity document, relevant identity information may be transmitted: from the Applicant or Customer to Trusted AML; from Trusted AML to MemberCheck; from MemberCheck to the Australian Document Verification Service; and to the Australian government authority or document issuer responsible for the relevant identity document. The information may include: name; date of birth; document number; issuing authority; issue or expiry information; and other information reasonably required to perform the match. The Document Verification Service checks whether the submitted identity-document information corresponds with information held by the relevant Australian document issuer. A DVS verification result is separate from any facial-comparison or liveness process performed through MemberCheck. Before a DVS check is conducted, the Applicant will be asked to provide express consent to: collection of the identity information; disclosure of the information to MemberCheck; disclosure through the Australian Document Verification Service; matching against the relevant government record; and collection and disclosure of the verification response. If the Applicant does not provide consent, the DVS check will not be conducted. The Applicant should contact the Customer to determine whether another verification method is available. Trusted AML and the Customer may retain the verification result, transaction reference and associated audit information where required for compliance, security, fraud-prevention, dispute-resolution and record-keeping purposes. 11. Screening and automated results The Services may automatically compare Personal Information against databases and generate: identity-verification results; possible sanctions matches; possible politically exposed person matches; watchlist and adverse-media results; document-risk indicators; fraud or impersonation indicators; customer-risk ratings; alerts; and recommendations for additional review. These outputs assist Customers with their compliance and risk-management processes. They are not legal advice and do not necessarily represent a final conclusion about an individual. A possible match may be caused by: a similar name; incomplete data; outdated source information; differences in spelling or transliteration; or another person having similar identifying information. The Customer is responsible for: reviewing the result; investigating potential false matches; obtaining additional information where appropriate; applying its own risk assessment; meeting its legal and regulatory obligations; and making the final onboarding, compliance or service decision. Trusted AML does not make a Customer’s final decision about whether to accept, reject, suspend or terminate a relationship with an Applicant. 12. Disclosure of Personal Information We may disclose Personal Information to: the Customer that requested or manages the verification, screening or compliance process; authorised Platform Users; MemberCheck in Australia; the Australian Document Verification Service and participating document issuers; identity-document, address and electronic-verification providers; sanctions, politically exposed person, watchlist and adverse-media screening providers; fraud-prevention and cybersecurity providers; Amazon Web Services and other hosting, storage and backup providers; software, email, communications and customer-support providers; payment-processing and billing providers; professional advisers, auditors and insurers; regulators, supervisors, courts, tribunals, law-enforcement agencies and government authorities where required or permitted by law; an investor, purchaser or adviser involved in a proposed merger, acquisition, financing or sale of our business, subject to appropriate confidentiality requirements; and another person authorised by the individual, Customer or applicable law. Our service providers may only process Personal Information for agreed service purposes and must apply appropriate privacy, confidentiality and security safeguards. Information relating to an actual or proposed suspicious activity report, prescribed transaction report or another legally protected AML/CFT matter will only be accessed or disclosed as permitted by law. 13. Storage and security We take reasonable technical, organisational and physical measures to protect Personal Information against: loss; misuse; interference; unauthorised access; unauthorised disclosure; alteration; and destruction. Depending on the nature and sensitivity of the information, safeguards may include: encryption during transmission and storage; secure connections between Trusted AML and MemberCheck; role-based access controls; multi-factor authentication; password and session-management controls; activity and audit logging; secure software-development procedures; vulnerability management; security monitoring; backup and recovery arrangements; staff confidentiality obligations; access reviews; privacy and security training; and incident-response procedures. Access to Personal Information is limited to authorised people who reasonably require access to perform their duties. Customers and Platform Users are responsible for: protecting their account credentials; appropriately managing user permissions; removing access when a user no longer requires it; maintaining the security of their own devices and systems; and promptly notifying us of suspected unauthorised access. No internet-based or cloud-hosted service can be guaranteed to be completely secure. However, we regularly review our safeguards, having regard to the nature and sensitivity of the Personal Information we process. 14. Retention and deletion The period for which Personal Information is retained depends on: whether the person is an Applicant or another type of data subject; the Services requested by the Customer; the Customer’s instructions; the purpose for which the information was collected; applicable contracts; and legal and regulatory requirements. 14.1 Applicants If you are an Applicant, we will securely store your Personal Information in the Trusted AML portal on behalf of the Customer that requested your identity verification, CDD, screening or monitoring. Different Customers have different retention requirements. Some Customers require us to store Applicant Personal Information for fewer than seven days. Other Customers ask us to store Applicant Personal Information for longer so that we can provide ongoing: AML/CFT compliance services; fraud-prevention services; sanctions screening; politically exposed person screening; adverse-media screening; customer-risk assessment; identity-verification support; and ongoing monitoring. The relevant Customer determines how long Applicant Personal Information is required to be stored, subject to: applicable law; the Customer’s regulatory and record-keeping obligations; the Customer’s relationship with the Applicant; and the agreement between Trusted AML and the Customer. Some Customers may be legally required to retain identity-verification, customer-due-diligence and related AML/CFT records for a prescribed period after a transaction or business relationship ends. A Customer can delete Personal Information from the Trusted AML portal once it determines that the information is no longer required. Following deletion by the Customer: some information may remain temporarily in secure system backups until it is overwritten or deleted through our normal backup cycle; we may retain limited audit, security or transaction records where required by law, contract or legitimate security purposes; and we may retain non-identifiable, aggregated or de-identified information. Non-identifiable information may include: verification transaction references; system-performance information; statistical information; audit information that no longer identifies the Applicant; and information used to maintain security or improve the Services. Non-identifiable information may remain archived until the Customer that requested the verification instructs us to destroy or return the relevant archived data, unless we are entitled or required to retain it for another lawful purpose. Where archived information remains identifiable, it will continue to be protected under this Privacy Policy and will be securely deleted, destroyed, returned or otherwise handled in accordance with: the Customer’s instructions; our contractual obligations; our backup and data-destruction procedures; and applicable law. Applicants and Other Data Subjects may ask the relevant Customer to access, correct, update or delete their Personal Information in accordance with their legal rights. A request may also be submitted directly to Trusted AML. Where we process the information solely on behalf of a Customer, we may refer the request to that Customer or work with the Customer to respond. Customers that use the Services are independently responsible for complying with applicable privacy and data-protection laws in relation to their collection, storage, use, disclosure and retention of Personal Information. A deletion request may not result in immediate or complete deletion where the Customer or Trusted AML is required or permitted to retain information for: AML/CFT compliance; fraud prevention; security; accounting or tax obligations; legal claims; dispute resolution; regulatory requirements; or evidential purposes. 14.2 Other Data Subjects who are not Applicants If you are not an Applicant, we retain your Personal Information only for as long as reasonably necessary to fulfil the purposes for which it was collected. The applicable retention period will depend on the nature of our relationship with you. Customer representatives and Platform Users If you are a director, employee, contractor, officer, representative or authorised user of a Customer, we will generally retain your Personal Information for the duration of the Customer’s contract with Trusted AML. We may retain relevant information after the contract ends until the expiry of the applicable claims or legal limitation period, or for a longer period where required by law, regulation, insurance, audit or dispute-resolution requirements. Prospective Customers and business contacts If you are a prospective Customer or another business contact, we will generally retain your Personal Information until: it is no longer reasonably required for sales, follow-up or relationship-management purposes; you ask us to stop contacting you; or continued retention is no longer lawful or necessary. We may retain limited information to record and respect an unsubscribe or no-contact request. Training, consulting, audit and professional-service clients We may retain Personal Information for the duration of the engagement and for any additional period required to satisfy: professional obligations; contractual obligations; insurance requirements; tax and accounting requirements; evidential requirements; and applicable law. Website visitors and enquiry contacts We retain enquiry, cookie, analytics, security and technical information only for as long as reasonably necessary for the relevant communication, operational, analytics or security purpose. Other individuals In all other cases, we retain Personal Information only for as long as reasonably necessary for the purpose for which it was collected, subject to any retention period required by applicable law. When Personal Information is no longer required, we will securely delete, destroy or de-identify it unless continued retention is required or permitted by law. 15. Access, correction and other privacy rights Under the New Zealand Privacy Act 2020, an individual may request: confirmation of whether we hold Personal Information about them; access to Personal Information we hold about them; and correction of Personal Information they believe is inaccurate, incomplete or misleading. Applicants should generally contact the Customer that requested the verification first, particularly where the request concerns: the Customer’s compliance records; the Customer’s risk assessment; information entered by the Customer; the purpose for which the verification was requested; or a decision made by the Customer. Requests may also be sent to contact@trustedaml.co.nz . We may ask the requester to provide information to confirm their identity before we release or change Personal Information. Where we do not agree to make a requested correction, the individual may ask us to attach a statement of correction to the information. Access may be refused or limited where permitted or required by law, including where disclosure would: unreasonably affect another person’s privacy; prejudice security or fraud-prevention measures; disclose legally privileged information; breach a legal restriction; prejudice law enforcement; or reveal protected suspicious-activity-reporting information. New Zealand privacy law does not provide an unrestricted right to deletion. We will consider deletion requests, but information may need to be retained for legal, regulatory, contractual, AML/CFT, security or evidential purposes. Where the UK GDPR or EU GDPR applies, an individual may also have rights to: erasure; restriction of processing; data portability; objection to certain processing; withdrawal of consent; and complaint to the relevant data-protection authority. These rights are subject to legal conditions and exceptions. 16. Withdrawal of consent Where processing is based on consent, an individual may withdraw that consent for future processing by contacting: the Customer that requested the verification; or Trusted AML. Withdrawal of consent will not invalidate processing lawfully completed before the consent was withdrawn. Withdrawal may mean that we or the Customer cannot: complete an identity-verification process; provide the requested Service; establish or continue a business relationship; or satisfy applicable legal or regulatory requirements. Certain information may still need to be retained or processed where required or permitted by law. 17. Accuracy of Personal Information We take reasonable steps to ensure that Personal Information is accurate, complete, relevant and not misleading before it is used or disclosed. However, some information is supplied by: Applicants; Customers; document issuers; public registers; screening providers; government sources; or other third parties. An individual who believes information is inaccurate should contact the relevant Customer or Trusted AML as soon as reasonably practicable. Customers are responsible for reviewing screening and verification results and must not assume that every potential match or alert is accurate. 18. Privacy and security breaches A privacy or security breach may include: accidental disclosure; unauthorised access; loss of Personal Information; unauthorised alteration; cyberattack; theft of credentials; or destruction of information. We maintain procedures to: identify suspected incidents; contain the incident; investigate what occurred; assess the likely impact; reduce the risk of further harm; notify affected Customers; and meet applicable legal notification requirements. Where a privacy breach has caused, or is likely to cause, serious harm, we will notify the New Zealand Office of the Privacy Commissioner and affected individuals as soon as practicable, unless an exception applies. Where the affected information is processed on behalf of a Customer, we will work with that Customer to investigate and respond to the incident. Where Australian, UK or European breach-notification laws apply, we will also take reasonable steps to comply with those requirements. 19. Cookies, analytics and similar technologies Our website and online Services may use: cookies; pixels; local storage; analytics tools; and similar technologies. These technologies may be used to: provide essential website and login functions; maintain sessions; remember preferences; protect account security; prevent fraud; understand website and platform usage; diagnose errors; improve performance; measure communications; and support marketing where permitted. Visitors may be able to manage non-essential cookies through our cookie controls or browser settings. Disabling cookies may affect the functionality of the website or portal. Third-party services embedded in our website may also use cookies in accordance with their own privacy policies. 20. Electronic communications and marketing We may use Customer and business contact information to send: operational notices; security notifications; account and billing communications; information about changes to the Services; training and event information; AML/CFT updates; newsletters; and information about related Services. Marketing communications will include an unsubscribe option where required. Unsubscribing from marketing will not prevent us from sending essential: security notices; account notices; billing communications; legal notices; or service-related communications. 21. Third-party websites and services Our website or Services may contain links to third-party websites, databases, applications or services. Trusted AML is not responsible for the independent privacy practices of a third party. Individuals should review the third party’s privacy policy before providing Personal Information directly to that third party. 22. Children and young people The Services are generally intended for adults and organisations conducting lawful identity-verification and compliance processes. Where Personal Information relating to a child or young person is collected, the Customer must ensure that: there is a lawful and necessary purpose; the collection is fair and proportionate; the notice is understandable and appropriate for the child’s age; parental, guardian or other authority is obtained where required; no more information than necessary is collected; and appropriate security and privacy safeguards are applied. Biometric Information relating to children or young people will be processed only where the Customer has established that the processing is lawful, necessary and proportionate. 23. Changes to this Privacy Policy We may update this Privacy Policy to reflect changes to: our Services; our information-handling practices; hosting arrangements; service providers; technology; security requirements; applicable legislation; or regulatory guidance. The updated version will be published with a revised “last updated” date. Where a change is material, we may also notify Customers through the portal, by email or through another appropriate method. 24. Privacy Officer, enquiries and complaints Questions, access or correction requests, and privacy complaints may be sent to: Privacy Officer Trusted AML Tech Limited Level 1, 110 Carlton Gore Road Newmarket, Auckland 1023 New Zealand Email: contact@trustedaml.co.nz Please provide sufficient information for us to understand and investigate the matter. We may need to: confirm your identity; ask for further information; consult the relevant Customer; or refer your request to the Customer where we process the information solely on its behalf. We will investigate privacy complaints fairly and within a reasonable period. If you are not satisfied with our response, you may have the right to complain to: the New Zealand Office of the Privacy Commissioner; the Office of the Australian Information Commissioner; the UK Information Commissioner’s Office; or the relevant European data-protection authority, depending on where you are located and which privacy laws apply.

快速、安全、 可靠身份识别 利用尖端的人工智能和机器学习以无与伦比的准确性验证身份。我们先进的 OCR 技术可自动从身份证件中提取数据，而支持 NFC 的功能可确保快速、安全且可靠的数据检索。以无与伦比的速度、安全性和精确度增强您的验证流程。 开始 50+ 文件反欺诈检查 Trusted AML 支持来自 10 多个国家和地区的全面身份证件，确保全球覆盖。 凭借先进的人工智能和机器学习，我们的系统通过整合新数据不断改进，以适应身份验证市场不断变化的需求，每次都能提供精确可靠的结果。 身份证 护照 健康保险 驾驶执照 可信 AML ID 识别的工作原理 一站式解决方案 灵活性 可靠性 89 ％ 准确率高达 99% 实现近乎完美的识别 利用我们先进的人工智能技术。 90 ％ 全自动人工智能 100% 人工智能驱动的解决方案，无需 需要人工干预。 80 ％ 节省时间和资源 减少手动数据检查 高达 90%。 1 分钟 快速处理 3 分钟内完成申请 仅需10秒即可获得批准。 9990 覆盖范围广泛 涵盖多个国家和语言的 10,000 多种身份证件。 + 1 全球影响力 验证客户所在地点，覆盖 10 多个主要国家。 10 + 全面验证 20+ 文档验证服务 (DVS) 验证护照、驾驶执照， 国民身份证等等。 990 + 强大的合规性 筛查 1,000 多个 PEP 和制裁观察名单以识别高风险 个人和实体。 50 ％ 成本效益 将您的反洗钱成本降低高达 60% 采用我们灵活的按使用付费模式。 先进的身份验证技术 身份识别与验证 检测文档清晰度、识别类型并执行反欺诈检查，以实现安全、无缝的身份验证。 光学字符识别 (OCR) 高精度地从身份证件中提取文本，自动填充数据字段并将其与身份证图像进行匹配。 人脸检测与匹配 识别身份证上的面部，并结合强大的反欺骗措施，实现安全可靠的验证。 可定制的界面 定制验证界面以满足您的需求，包括语言选项、文档类型和 UI 定制 NFC 读取器 利用移动设备的 NFC 功能解码 ID 芯片并安全读取加密数据，从而快速高效地提取 ID 信息并进行无缝验证。 文档验证 记录查询 支持多种文档 彻底改变身份验证 探索 Trusted AML 身份证件验证的实际应用，并了解我们无缝、安全的身份验证如何改变各个行业的运营。 KYC 合规 数字化入职 生物特征验证 高级欺诈预防 立即联系我们的专家，改变您的身份验证流程，实现无与伦比的安全性和运营效率！ 联系我们

Supporting you with your other needs beyond AML Compliance. 支持 满足您除反洗钱合规之外的需求 我们了解，除了智能反洗钱软件之外，您还需要其他服务来帮助您满足反洗钱合规要求 电子邮件 contact@trustedaml.co.nz 办公室 Level 2, Suite 4, 25 Dacre Street, Eden Terrace, Auckland, 1010, NZ 您的信息，我们将尽快回复！ 电子邮件 学科 你的信息 发送 感谢提交！ 我们提供的更多服务 CDD / EDD Review 我们可以提供创新的技术解决方案，帮助您以最具成本效益的方式完成身份验证并遵守 AML/CFT 法规。 AML/CFT Process Review 我们可以帮助您解决监管机构提出的任何违规行为，并协助您进行审计准备。 Compliance Review Trusted AML 专家可根据业务需要，量身定制AML/CFT风险评估和合规计划。 AML/CFT Training 我们为您的 AML/CFT 合规官、关键管理和客户关系团队、合作伙伴和高级管理层提供量身定制的 AML/CFT 培训。 准备好建立您的安全业务了吗？ 联系我们

可信反洗钱简化了身份验证和合规性的复杂性 我们的 Real ID 解决方案提供无缝、安全的电子 KYC 流程，使企业能够自信地验证身份。通过实时自拍、政府身份证和地址验证，访问全球数据集以进行入职。通过我们的一体化 AML 服务简化合规性、减少欺诈并建立信任 开始 利用 Real ID 的人工智能验证提升您的安全性 使用我们针对 SaaS 和本地环境量身定制的尖端 AI 身份验证和反欺诈技术来保护您的业务。 享受无缝集成、无与伦比的灵活性以及业界领先的身份验证准确性。 身份验证 人脸识别 值得信赖的工作室 值得信赖的反洗钱 Real ID 验证解决方案 深受全球企业信赖 15 + 支持的国家 990 + 服务客户 990 米 全球账户保护 我们提供什么 一种帮助企业和组织区分和采取转型客户入职方法的工具，同时确保顺利遵守反洗钱和反恐怖融资规则。 一站式解决方案 提供统一接口 在一个软件中管理反洗钱 多语言 易于集成 灵活性 为中小型企业提供灵活的价格 灵活应用 使用方便 可靠性 执行 PEP 检查 & Sanction 为小型企业设计 安全的云存储 多个设备 自适应布局 （PC端+手机端） App （IOS&安卓） 满足您业务需求的理想解决方案 会计 金融服务 学校 法律 共享经济 我们的客户怎么说 Trusted AML Tech 非常高效且易于使用。它提供了一个安全可靠的平台来帮助我们满足和管理我们所有的AML合规要求。 Harry.C 他们提供精简和简化的 AML 流程，这有助于加快用户验证等使用进程，提高工作效率。 Sara Trusted AML Tech 帮助我实现轻松有效地履行AML的规定的义务与工作。他们的团队专业且知性，随时可以回答我的任何问题。 T.L 准备好 构建您的安全业务了吗？ 联系我们

選擇您的定價方案 尋找適合您的項目 Starter NZ$ 50 50NZ$ Perfect for sole trader and one-man companies 立即購買 Single user 1 clients ID verification 1 clients sanction & PEP search Pay as you go Standard NZ$ 120 120NZ$ 每 1 個月 Perfect for growing small businesses 免費試用 7 天 開始免費試用 Single user 20 clients ID verification 20 clients sanction & PEP search Pay as you go 最超值 Premium NZ$ 200 200NZ$ 每 1 個月 Perfect for well established businesses of all sizes 免費試用 7 天 開始免費試用 Multi user option 50 clients ID verification 50 clients sanction & PEP search Pay as you go

共享经济 我们的解决方案专为共享经济而设计，可以快速验证司机、房东和租户，创建一个安全可靠的平台。 利用 Trusted AML 的人工智能身份验证来增强平台的信任和用户体验。 开始 90 ％ 法律合规 190 + 支持的国家 80 ％ 减少手动处理 不到 1 分钟即可完成准确身份验证 提高效率和 减少手动审核 使用 Trusted AML 的 AI 驱动验证，消除耗时的手动检查，确保速度和准确性。我们直观的管理平台可以无缝监控验证结果，将手动审核时间缩短 90%，并优化运营效率。 通过先进的 AI 欺诈检测增强安全性 Trusted AML 的创新 AI 技术从一开始就通过验证文件和面部识别来预先检测欺诈活动。这种主动防御可防止未成年人使用、冒充和诈骗，从而增强平台的安全性和用户信任度。 利用人工智能自动化彻底改变用户入职方式 借助 Trusted AML 的先进 AI 解决方案，简化身份验证，让用户只需一分钟即可完成注册。这一顺畅的流程满足了用户的期望，建立了忠诚度，并显著提高了转化率，推动您的共享经济平台实现卓越增长。 准备好构建您的安全业务了吗？ 联系我们

金融服务 Trusted AML 注重客户便利，提供快速、无缝的开户和验证流程。 我们为金融机构提供精准的用户身份验证、KYC 合规性和强大的欺诈预防，确保顶级的金融安全。 开始 90 ％ 法律合规 190 + 支持的国家 80 ％ 减少手动处理 通过可信反洗钱 (AML) 实现无缝 KYC 合规性和安全性 综合的了解你的客户遵守 KYC 法规在金融领域至关重要。Trusted AML 的身份验证解决方案受到领先机构的信任，可确保完全遵守当地法律，同时简化 KYC 流程并推动数字化转型。 通过精简方法提高转化率 Trusted AML 将验证过程简化为三个步骤：扫描、姿势、验证。使用移动 OCR 或 NFC 通过自拍进行数据捕获和面部识别，我们缩短了申请时间并提高了用户参与度。 制止欺诈在其核心 防止身份诈骗至关重要。Trusted AML 利用人工智能驱动的面部识别、文档比较和活体检测，经 NIST 和 ISO 标准认证，准确区分合法客户和欺诈者。 准备好构建您的安全业务了吗？ 联系我们

优化您的 KYC 流程 使用我们的数据管理平台 利用我们直观的低代码集成系统来访问先进的验证技术，从而改变 KYC 体验。Trusted AML 平台在 UI/UX 设计方面表现出色，提供无缝解决方案，可提高客户满意度并提高全球 KYC 领域的运营效率。 开始 利用 Trusted AML 平台增强您的决策过程 Trusted AML 支持来自 10 多个国家和地区的全面身份证件，确保全球覆盖。 凭借先进的人工智能和机器学习，我们的系统通过整合新数据不断改进，以适应身份验证市场不断变化的需求，每次都能提供精确可靠的结果。 速度与清晰度 切实可行的见解 详细分析 使用我们的快速设置 轻松集成的解决方案 利用我们专为速度和效率而设计的易于集成的解决方案快速启动并运行。 iOS 移动 SDK Android 移动 SDK iOS Web SDK(H5) Android Web SDK(H5) 我们随时准备提供更多信息并帮助您转变身份验证服务。立即联系我们，了解 Trusted AML 如何提升您的运营！ 联系我们

数字化入职 数字化入职是客户数字化体验的门户，有效的身份验证流程至关重要。Trusted AML 集成了顶级 OCR 和人工智能面部识别技术，可确保即时准确的验证，提供流畅、安全的入职体验。 开始 50 秒 身份验证 80 ％ 减少手动处理 89 ％ 人脸识别准确率 人工智能增强型数字化入职： 业务增长的关键 高级安全性：在身份欺诈开始前就将其阻止 凭借创新的 AI 和基于机器学习的防伪技术，Trusted AML 可从一开始就检测并防止欺诈性文件和人脸，确保您的数字服务保持安全可靠。 提高转化率并 推动收入增长 我们的 AI 解决方案可快速验证身份，增强入职流程，减少流失，并加速客户获取，从而提高您的收入增长。 可定制解决方案 满足任何行业需求 Trusted AML 提供适应性强的解决方案，包括 OCR、NFC 验证、人脸识别和活体检测，可无缝融入您的数字服务。实现完美优化的数字入职流程，满足您行业的需求。 准备好迈出下一步了吗？ 联系我们，详细了解我们如何帮助您加强身份验证服务并彻底改变您的数字入职体验！ 联系我们

学校 Trusted AML 提供针对教育机构的尖端身份验证解决方案，帮助学校和大学简化招生流程、管理学生数据并保持符合监管标准。 从学生入学到远程考试验证，我们的人工智能技术为教育环境提供无缝、安全且可扩展的解决方案。 开始 90 ％ 法律合规 190 + 支持的国家 80 ％ 减少手动处理 在教育环境中建立信任 确保学生入学 使用 Trusted AML 的高级身份验证解决方案，自动化并简化注册流程。确保注册人员的身份与其所声称的身份相符。 无缝集成 轻松将 Trusted AML 的解决方案集成到现有的学校系统中，包括学习管理系统 (LMS)、学生信息系统 (SIS) 和校园安全软件。 简化验证 利用人工智能自动化减少招生、财务援助和访问控制方面的手动流程和文书工作。 准备好构建您的安全业务了吗？ 联系我们

人工智能 人脸识别 只需自拍一张即可获得全面的身份验证，由人工智能驱动的人脸识别和先进的活体检测提供支持。通过强大的生物特征检查，快速准确地防止帐户接管和欺骗企图。使用 Trusted AML 的尖端人脸识别技术增强安全性并简化用户入职流程。 开始 防范高级身份欺诈 通过 Trusted AML 的 AI 驱动的 Face Match 增强安全性并维持最高的身份验证标准，并通过智能活体检测进行增强。 旨在抵御最复杂的模仿技术。 印刷照片 视频回放 3D 面具 Deepfake 与相似技术 Trusted AML 人脸识别的工作原理 一站式解决方案 灵活性 可靠性 1 秒 10秒内获得结果 1 分钟 填写申请表 3 分钟 89 ％ 演示攻击 检测 先进的反欺诈措施 进行真实性验证 活性检查 检测自拍者是否还活着。能够检测演示攻击图像和视频 人脸捕捉 捕捉用户的实时自拍图像。 Deepfakes 检测 识别数字媒体的复杂和基本操作以防止欺诈。 脸部 UI 自定义 自定义语言和面部 UI 彻底改变人脸识别 探索 Trusted AML 人工智能人脸识别技术的实际应用，了解它如何简化各个行业的身份验证。了解我们的先进技术如何简化和保护各个行业的验证流程。 KYC 合规 数字化入职 视频验证 高级欺诈预防 利用 Trusted AML 的尖端解决方案提升您的身份验证。实现无与伦比的安全性和运营效率，满足您的业务需求！ 联系我们

会计师 确保安全合规地验证客户身份，以满足监管要求并防止欺诈。 我们的智能自动化工具有助于使 AML 检查和 KYC 检查准确、快速和高效，而无需传统方法的高成本。 开始 90 ％ 法律合规 190 + 支持的国家 80 ％ 减少手动处理 值得信赖的可靠反洗钱检查解决方案，受到本地和全球会计师事务所的信赖 减轻复杂监管 负担 要求适当的合规程度以免影响客户体验。 安全 ＆ 隐私 我们的反洗钱计划符合国际标准，多层安全协议，保护客户免受风险。 光滑的 KYC / KYB 流程 我们的 AML 检查和 KYC 检查工具，可以提高生产力并确保 AML 流程易于审计。 准备好构建您的安全业务了吗？ 联系我们