Countries
One platform,
local rules.
How identity verification works country by country: the regulator, the texts that matter, the documents customers hold, and how Konnect ID fits.
- TunisiaBCT Circular 2025-06, the national ID card and RNE extracts.
- MoroccoRemote account opening under Bank Al-Maghrib's vigilance rules.
- AlgeriaBank of Algeria Instruction 04-2026 and Regulation 24-03.
- EgyptThe CBE's Digital Financial Identity system and the PDPL.
- West Africa (UEMOA)BCEAO KYC instructions of 2025 for the eight UEMOA countries.