Native regulatory limits
The per-profile limits required by the regulator are enforced by the transactional engine itself.
Compliance & sovereignty
Designed for BCT circulars, sovereign by principle
Getting a payment institution licence is one thing; operating it under the regulator's watch is another. The Konnect platform was designed for the Central Bank of Tunisia's circulars and proven in nationwide production: compliance is an architectural principle, not an option.
Compliance proven in nationwide production, under a BCT licence.
The cap, enforced
0BCT CAPLIMIT ENFORCED · TIMESTAMPED LOG
What the capability covers
Regulator reporting
The statements expected by the central bank are generated from production data, with no manual spreadsheets.
Complete audit trail
Every operation and every admin action leaves a timestamped, reviewable trace.
Data in your jurisdiction
The architecture supports sovereign hosting: your data stays under your law.
Proven security
Encryption in transit and at rest, role-segmented access, PCI-DSS environment for card flows.
How we deploy
Reading your licence
Limits, KYC tiers and reporting duties are translated into platform configuration.
Native compliance
Controls run inside the engine; reporting is generated from production.
Living with the regulator
Inspections, periodic statements and circular changes are absorbed through configuration.
Frequently asked questions
What does 'sovereign' mean in practice?
Your data can be hosted in your jurisdiction, under your law, and the platform imposes no dependency on an extraterritorial cloud to run the service.
Is regulator reporting really automated?
The statements the regulator expects are generated from the platform's production data: the compliance team reviews and submits instead of re-keying.
Does this compliance apply outside Tunisia?
The foundation (per-profile limits, screening, audit trails, reporting) is configurable for other regulatory frameworks in the region; Tunisia is the in-production proof.
Activate this capability under your brand
Tell us about your market, your licence and your constraints. We'll come back with a costed launch plan, and a lap time.
Book a demo