Anti-Money Laundering (AML) Policy

Last updated: November 07, 2025

Intrus.io is committed to preventing money laundering and terrorist financing. We comply with international AML/CTF standards and Brazilian regulations (COAF).

1. Customer Due Diligence (CDD)

We verify client identity for high-value contracts (> $5,000) using government ID, proof of address, and company registration.

2. Transaction Monitoring

All payments are screened via Stripe and internal tools. Suspicious activity is reported to COAF within 24 hours.

3. Prohibited Activities

We do not accept cash, cryptocurrency, or payments from sanctioned entities (OFAC, UN lists).

4. Reporting

Mandatory reporting of suspicious transactions. Clients must cooperate with investigations.

Contact compliance@intrus.io for concerns.