Anti-Money Laundering (AML) Policy

INTOOGO

Anti-Money Laundering (AML) Policy

1. Purpose

To prevent fraud, money laundering, terrorist financing, or illegal financial conduct through the platform.

2. Customer Due Diligence (CDD)

For creators:

• Mandatory ID + selfie verification
• Monitoring of payout patterns
• Suspicious transaction review

For high-volume users:

• Activity monitoring
• Flagging unusual credit purchases

3. Suspicious Activity Monitoring

Triggers include:

• Rapid large credit purchases
• Multiple failed transactions
• Abnormal payout spikes
• Repeated chargebacks

4. Internal Controls

• Transaction monitoring software
• Escalation to compliance officer
• Temporary payout holds pending review

5. Record Keeping

Transaction data retained according to legal requirements.

6. Cooperation with Authorities

Intoogo will cooperate with law enforcement when legally required.