Design Requirement

R1.3 - Standardized exchange of eKYC documents

A standardized exchange of eKYC documents is crucial to allow for the efficient integration of eKYC checks that have been conducted at other institutions.

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design-knowledge/kyc-framework-ssi-r1-3

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Producer label: R1.3
Source paper: Designing a Framework for Digital KYC Processes Built on Blockchain-Based Self-Sovereign Identity
Timestamp: 2026-08-05T00:00:00+00:00
Bundle path: design-knowledge/kyc-framework-ssi-r1-3.md

bankingdesign-requirementidentity-ssikyckyc-framework-ssiverifiable-credentials

Design requirement R1.3: Standardized exchange of eKYC documents

The main barrier to cross-organizational processes is the lack of a suitable non-proprietary IT infrastructure. Thus, a standardized exchange of eKYC documents is crucial to allow for the efficient integration of eKYC checks that have been conducted at other institutions.

Source paper

This design requirement is proposed by Designing a Framework for Digital KYC Processes Built on Blockchain-Based Self-Sovereign Identity (Vincent Schlatt, Johannes Sedlmeir, Simon Feulner, Nils Urbach, 2022).

Addresses

Design objective Objective 1: Efficiency

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1 Design Objective

design-knowledge/kyc-framework-ssi-do1

Objective 1 - Efficiency

To allow for increased process efficiency, three requirements had to be satisfied: end-to-end digital processing of relevant documents, automation of manual processes, and standardized exchange of eKYC documents.

bankingdesign-objectiveidentity-ssikyc+2

1 Paper

papers/kyc-framework-ssi

Designing a Framework for Digital KYC Processes Built on Blockchain-Based Self-Sovereign Identity

The paper derives six design objectives (16 sub-requirements) for an SSI-based eKYC framework and demonstrates how blockchain-based self-sovereign identity can solve KYC challenges without violating data-protection regulation, deriving three nascent design principles that theorize blockchain's role for SSI: use blockchain only for public data, anticipate an ecosystem of various ledgers, and enable decentralization at the edge.

bankingblockchaindesign-science-researchidentity-ssi+3

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Designing a Framework for Digital KYC Processes Built on Blockchain-Based Self-Sovereign Identity
Paper
Source
Designing a Framework for Digital KYC Processes Built on Blockchain-Based Self-Sovereign Identity
Target
R1.3 - Standardized exchange of eKYC documents
Link label
Design requirement R1.3: Standardized exchange of eKYC documents
Status
Resolved
Derived heading context: Design knowledge

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3 of 3 concepts · 5 directed relationships

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{
  "type": "design-requirement",
  "title": "R1.3 - Standardized exchange of eKYC documents",
  "description": "A standardized exchange of eKYC documents is crucial to allow for the efficient integration of eKYC checks that have been conducted at other institutions.",
  "resource": "https://doi.org/10.1016/j.im.2021.103553",
  "source_paper": "Designing a Framework for Digital KYC Processes Built on Blockchain-Based Self-Sovereign Identity",
  "label": "R1.3",
  "tags": [
    "kyc-framework-ssi",
    "design-requirement",
    "identity-ssi",
    "kyc",
    "banking",
    "verifiable-credentials"
  ]
}