Tiered KYC
Progressive identification levels aligned with the regulatory limits of each profile.
KYC, KYB & AML
KYC, KYB and AML: compliance that runs with the journey
A payment service is judged first by what it never lets through. Konnect's KYC/KYB capability onboards individuals, businesses and agents with tiered verification, and AML screening runs with the transaction, not after it.
Designed for BCT circulars, proven on a national launch.
The screening filter
blockedidentity verified · tier 2
What the capability covers
Business KYB
Company registries, documents and beneficial owners for your merchants and partners.
Agent onboarding
The field network goes through the same identification rigour as end customers.
Sanctions and AML screening
AML controls executed by the engine at transaction time, fully traceable.
Auditable files
Every identification file is timestamped and reviewable: ready for regulator inspection.
How we deploy
Identification policy
Your tiers, required documents and limits are configured according to your licence.
Onboarding journeys
Customer, merchant and agent journeys are assembled from existing building blocks.
Continuous monitoring
Screening and AML rules run in production, with alerts routed to your compliance team.
Frequently asked questions
Is the KYC adapted to central-bank requirements?
The capability was designed for the Central Bank of Tunisia's circulars and proven during Kashy's national launch; it is configurable for other regulatory frameworks.
Do you also handle merchant KYB?
Yes: registries, documents and beneficial owners are collected and verified for businesses, with auditable files.
Does screening slow the transaction down?
No: controls are native to the transactional engine and run inline, with no manual step on the nominal path.
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