# Digital account opening with remote KYC | Konnect ID

> Open bank accounts remotely: ID document, liveness, face match, PEP declarations and AML screening, with a verification file your auditors can stand behind.

Source: https://id.konnect.network/use-cases/account-opening · Language: en · Also in fr: https://id.konnect.network/fr/use-cases/account-opening · ar: https://id.konnect.network/ar/use-cases/account-opening

## Open accounts remotely, with a file that holds up.

Let customers open an account from their phone, without a branch visit, and keep a verification record your compliance team can stand behind.

## The challenge

Branch onboarding is slow and remote onboarding is risky: a photo of someone else's card, a printed copy, or a face that doesn't match. And when an auditor asks why an account was opened, the answer has to be on file.

## Flow

1. **ID card or passport**: Auto-captured and checked for screens, prints and edits
2. **Live selfie**: Guided liveness, then matched to the document photo
3. **Customer details**: Profile questions, US-person and PEP declarations
4. **AML screening**: Watchlist screening; matches go to review
5. **Decision**: Your rules approve clear cases, reviewers take the rest

## What you get

- No branch visit needed
- Every approval recorded with its reasons
- Arabic, French or English for every customer
- Case reports ready for audits

## Products

- [Identity verification](https://id.konnect.network/products/identity-verification): ID card or passport, selfie and liveness in one flow.
- [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.
- [Decision rules](https://id.konnect.network/products/decision-rules): Your risk appetite as rules, per flow.
- [Case management](https://id.konnect.network/products/case-management): A review desk where every case arrives explained.

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Konnect ID · [Book a demo](https://id.konnect.network/#demo) · contact@konnect.network
