- In partnership with WorldKYC, Tribal DeFi 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.
- Tribal Defi 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 Tribal DeFi 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
- Tribal DeFi is working with tribal governments in partnership with US financial agencies to pull these flows from illegality to on-shore banking.
- Tribal Defi 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.