# KYC by country: Africa and the Middle East | Konnect ID

> KYC and KYB rules in Tunisia, Morocco, Algeria, Egypt and West Africa (UEMOA): regulators, key texts, documents and how Konnect ID verifies customers.

Source: https://id.konnect.network/countries · Language: en · Also in fr: https://id.konnect.network/fr/countries · ar: https://id.konnect.network/ar/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.

- [Tunisia](https://id.konnect.network/countries/tunisia): BCT Circular 2025-06, the national ID card and RNE extracts.
- [Morocco](https://id.konnect.network/countries/morocco): Remote account opening under Bank Al-Maghrib's vigilance rules.
- [Algeria](https://id.konnect.network/countries/algeria): Bank of Algeria Instruction 04-2026 and Regulation 24-03.
- [Egypt](https://id.konnect.network/countries/egypt): The CBE's Digital Financial Identity system and the PDPL.
- [West Africa (UEMOA)](https://id.konnect.network/countries/west-africa): BCEAO KYC instructions of 2025 for the eight UEMOA countries.

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