Design Requirement

R2.2 - GDPR

The GDPR applies to the processing of any data regarding natural persons and poses requirements such as privacy by design, portability, the right to erasure, transparency, purpose limitation, data minimization, accuracy, storage limitation, information integrity, and confidentiality.

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design-knowledge/kyc-framework-ssi-r2-2

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Producer label: R2.2
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-r2-2.md

bankingdesign-requirementidentity-ssikyckyc-framework-ssiverifiable-credentials

Design requirement R2.2: GDPR

The GDPR applies to the processing of any data regarding natural persons, but not to legal entities, and poses requirements such as privacy by design, portability, the right to erasure, transparency, purpose limitation, data minimization, accuracy, storage limitation, information integrity, and confidentiality.

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 2: Regulatory compliance

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1 Design Objective

design-knowledge/kyc-framework-ssi-do2

Objective 2 - Regulatory compliance

Compliance with regulations is a key objective of the KYC process; the Money Laundering Act (MLA), GDPR, and electronic Identification, Authentication, and Trust Services (eIDAS) are particularly relevant regulations for a digital KYC process.

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
R2.2 - GDPR
Link label
Design requirement R2.2: GDPR
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": "R2.2 - GDPR",
  "description": "The GDPR applies to the processing of any data regarding natural persons and poses requirements such as privacy by design, portability, the right to erasure, transparency, purpose limitation, data minimization, accuracy, storage limitation, information integrity, and confidentiality.",
  "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": "R2.2",
  "tags": [
    "kyc-framework-ssi",
    "design-requirement",
    "identity-ssi",
    "kyc",
    "banking",
    "verifiable-credentials"
  ]
}