KYC-AML

  • In partnership with WorldKYC, Aho Tech gives participants control over their identity locally and globally.
  • Empowering you to share what you want with whom you want, synchronizing the virtual and physical world.
  • Our physical Trusted KYCKey allows consumers and businesses to share data to comply with the privacy and KYC regulations.
  • Through our KYC switch we enforce your privacy rights, letting you share on a need to know basis.
  • Aho Tech simplifies the work of the privacy officer balancing compliance with privacy laws such as GDRP and reporting laws such as AML and FATCA.

Benefit to Small Businesses

  • WorldKYC partner Global TribeDefi implements necessary procedures for transparency, conflict of interest and tort regulations, consumer protection, compliance standards for account privacy and security, compliance with laws, anti-money laundering, bank secrecy, PATRIOT and KYC rules.

Benefit for the tribes

  • Aho Tech is working with tribal governments in partnership with US financial agencies to pull these flows from illegality to on-shore banking.
  • Aho Tech is a solution for the United States seeking to partner with tribal governments to keep marijuana sales revenue from going to criminal enterprises, gangs and cartels.