# Konnect ID | KYC & KYB identity verification, Africa & MENA > Identity verification for banks, fintechs and telecoms: ID documents, liveness, face match, AML screening and KYB, in Arabic, French and English. Cloud or on-premise. Source: https://id.konnect.network · Language: en · Also in fr: https://id.konnect.network/fr · ar: https://id.konnect.network/ar KYC and KYB for regulated companies across Africa and the Middle East. ID cards, passports and live faces in Arabic, French and English, with the reasons behind every decision. In our cloud or on your own servers. ## Products - [Identity verification](https://id.konnect.network/products/identity-verification): ID card or passport, selfie and liveness in one flow. - [Business verification](https://id.konnect.network/products/business-verification): Company registration, signatories and beneficial owners. - [Document verification](https://id.konnect.network/products/document-verification): Tells a real card from a photo, a print or an edit. - [Liveness & face match](https://id.konnect.network/products/liveness): A live person, and the same person as on the ID. - [AML screening](https://id.konnect.network/products/aml-screening): Watchlist screening, with matches sent to review. - [Case management](https://id.konnect.network/products/case-management): A review desk where every case arrives explained. - [Decision rules](https://id.konnect.network/products/decision-rules): Your risk appetite as rules, per flow. - [Self-hosted edition](https://id.konnect.network/products/self-hosted): Run Konnect ID in your own data center. ## Use cases - [Digital account opening](https://id.konnect.network/use-cases/account-opening): Open current and savings accounts remotely. - [Wallet & e-money onboarding](https://id.konnect.network/use-cases/wallet-onboarding): Verify users before they can hold or move money. - [Loan & credit applications](https://id.konnect.network/use-cases/lending): Confirm the applicant before you lend. - [Insurance onboarding](https://id.konnect.network/use-cases/insurance-onboarding): Verify policyholders and claimants remotely. - [SIM registration](https://id.konnect.network/use-cases/sim-registration): Register SIM owners in store or online. - [Merchant onboarding](https://id.konnect.network/use-cases/merchant-onboarding): KYB for merchants, agents and partners. - [Age verification](https://id.konnect.network/use-cases/age-verification): Confirm a customer is old enough. - [Periodic KYC refresh](https://id.konnect.network/use-cases/kyc-refresh): Re-verify existing customers on schedule. - [Account recovery](https://id.konnect.network/use-cases/account-recovery): Prove it's really the customer before giving access back. - [High-risk transactions](https://id.konnect.network/use-cases/step-up-verification): Verify again before large or unusual actions. - [Marketplace sellers](https://id.konnect.network/use-cases/marketplace-sellers): Verify sellers, drivers and service providers. - [Remote employee onboarding](https://id.konnect.network/use-cases/remote-hiring): Verify new hires and agents before day one. ## Industries - [Banks](https://id.konnect.network/industries/banks): Remote account opening and KYC that satisfies audit. - [Fintechs & wallets](https://id.konnect.network/industries/fintech): Fast onboarding with limits you can defend. - [Microfinance](https://id.konnect.network/industries/microfinance): Reach customers far from a branch. - [Insurance](https://id.konnect.network/industries/insurance): Verify policyholders and claimants remotely. - [Telecoms](https://id.konnect.network/industries/telecoms): SIM registration and digital services. - [Marketplaces & platforms](https://id.konnect.network/industries/marketplaces): Verify sellers, couriers and buyers. ## Countries - [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. ## Customers - [Kashy with ViaMobile](https://id.konnect.network/customers/kashy-viamobile): Customer KYC, agent checks, remittance payouts and AML screening. - [Konnect payment gateway](https://id.konnect.network/customers/konnect-payfac): KYB and KYC to onboard online merchants. ## Compliance guides - [BCT Circular 2025-06](https://id.konnect.network/compliance/bct-circular-2025-06): Tunisia's e-KYC rules for banks, step by step. - [KYB and beneficial owners](https://id.konnect.network/compliance/kyb-beneficial-owners): Verifying companies, signatories and owners across the region. - [Data protection and KYC](https://id.konnect.network/compliance/data-protection-identity-verification): Identity images and biometrics under the region's privacy laws. ## Compare - [Konnect ID vs global KYC platforms](https://id.konnect.network/compare/kyc-providers): Sumsub, Onfido, Shufti Pro, Didit: where each fits. - [Konnect ID vs Sumsub](https://id.konnect.network/compare/konnect-id-vs-sumsub): Where Sumsub fits, and where a regional specialist does. - [Konnect ID vs Onfido](https://id.konnect.network/compare/konnect-id-vs-onfido): Where Onfido fits, and where a regional specialist does. - [Konnect ID vs Veriff](https://id.konnect.network/compare/konnect-id-vs-veriff): Where Veriff fits, and where a regional specialist does. - [Konnect ID vs Smile ID](https://id.konnect.network/compare/konnect-id-vs-smile-id): Where Smile ID fits, and where a regional specialist does. ## Blog - [How to verify a Tunisian ID card remotely](https://id.konnect.network/blog/verify-tunisian-id-card-remotely): Why the CIN is hard to read, and what a solid remote check does. - [KYC, KYB and AML: the difference](https://id.konnect.network/blog/kyc-kyb-aml-explained): Three acronyms, three jobs, one onboarding flow. - [Why we built Konnect ID](https://id.konnect.network/blog/why-we-built-konnect-id): From our own payment gateway and a mobile wallet to a product. ## Developers - [Getting started](https://id.konnect.network/docs/getting-started) - [API reference](https://id.konnect.network/docs/api) - [Webhooks](https://id.konnect.network/docs/webhooks) - [Verification checks](https://id.konnect.network/docs/verification-checks) - [Integration guides](https://id.konnect.network/docs/guides) - [Live demo](https://id.konnect.network/demo) --- Konnect ID · [Book a demo](https://id.konnect.network/#demo) · contact@konnect.network