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Library/R4.1 - Acceptance of KYC documents attested by other banks

Design Requirement

R4.1 - Acceptance of KYC documents attested by other banks

A key goal of banks is to make eKYC documents reusable in registrations of a customer at different banks; thus, acceptance of KYC documents attested by other banks is required.

OverviewLinked conceptsRelationshipsGraphRaw metadata

01

Overview

Producer metadata and the represented concept document.

Concept identity

design-knowledge/kyc-framework-ssi-r4-1
Open concept record
Producer label
R4.1
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-r4-1.md
bankingdesign-requirementidentity-ssikyckyc-framework-ssiverifiable-credentials

Design requirement R4.1: Acceptance of KYC documents attested by other banks

A key goal of banks is to make eKYC documents reusable in registrations of a customer at different banks. Thus, acceptance of KYC documents attested by other banks is required.

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 4: Trust

02

Linked concepts

Concepts connected by incoming or outgoing native Markdown links.

1 Design Objective

design-knowledge/kyc-framework-ssi-do4

Objective 4 - Trust

A key goal of banks is to make eKYC documents reusable in registrations of a customer at different banks, requiring acceptance of KYC documents attested by other banks, validity checks, and authenticity checks.

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

03

Relationships

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Outgoing links

2
  • →

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

    Paper
    Source
    R4.1 - Acceptance of KYC documents attested by other banks
    Target
    Designing a Framework for Digital KYC Processes Built on Blockchain-Based Self-Sovereign Identity
    Link label
    Designing a Framework for Digital KYC Processes Built on Blockchain-Based Self-Sovereign Identity
    Status
    Resolved

    Derived heading context: Source paper

  • →

    Objective 4 - Trust

    Design Objective
    Source
    R4.1 - Acceptance of KYC documents attested by other banks
    Target
    Objective 4 - Trust
    Link label
    Design objective Objective 4: Trust
    Status
    Resolved

    Derived heading context: Addresses

Incoming backlinks

1
  • ←

    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
    R4.1 - Acceptance of KYC documents attested by other banks
    Link label
    Design requirement R4.1: Acceptance of KYC documents attested by other banks
    Status
    Resolved

    Derived heading context: Design knowledge

04

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Knowledge graph

3 of 3 concepts · 5 directed relationships

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Design RequirementSeed

Acceptance of KYC documents attested by other banks

Concept identity

Concept ID
design-knowledge/kyc-framework-ssi-r4-1
Producer label
R4.1
Native type
design-requirement

Description

A key goal of banks is to make eKYC documents reusable in registrations of a customer at different banks. Thus, acceptance of KYC documents attested by other banks is required.

DOI

https://doi.org/10.1016/j.im.2021.103553

Tags

  • banking
  • design-requirement
  • identity-ssi
  • kyc
  • kyc-framework-ssi
  • verifiable-credentials
Description and publication link from the library record.

05

Raw metadata

The complete producer frontmatter, serialized without server paths or runtime data.

Show producer frontmatter+
{
  "type": "design-requirement",
  "title": "R4.1 - Acceptance of KYC documents attested by other banks",
  "description": "A key goal of banks is to make eKYC documents reusable in registrations of a customer at different banks; thus, acceptance of KYC documents attested by other banks is required.",
  "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": "R4.1",
  "tags": [
    "kyc-framework-ssi",
    "design-requirement",
    "identity-ssi",
    "kyc",
    "banking",
    "verifiable-credentials"
  ]
}