Design Objective
Data on business relationships and transactions must be stored at least five years on the local database of one of the contracting parties or on the blockchain, which allows for shared access.
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Producer metadata and the represented concept document.
Concept identity
design-knowledge/kyc-ico-requirements-do4design-knowledge/kyc-ico-requirements-do4.mdData on business relationships and transactions must be stored at least five years on the local database of one of the contracting parties or on the blockchain, which allows for shared access.
This design objective is proposed by Know-Your-Customer (KYC) Requirements for Initial Coin Offerings: Toward Designing a Compliant-by-Design KYC-System Based on Blockchain Technology (Nadine Kathrin Ostern, Johannes Riedel, 2021).
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Concepts connected by incoming or outgoing native Markdown links.
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Directed links from Markdown. Heading context is displayed as derived metadata, not as a formal OKF predicate.
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One-hop by default, with an optional bounded two-hop view. Nodes are concept files and arrows are Markdown links.
2 of 2 concepts · 2 directed relationships
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The complete producer frontmatter, serialized without server paths or runtime data.
{
"type": "design-objective",
"title": "DO4 - Five-year storage of transaction data",
"description": "Data on business relationships and transactions must be stored at least five years on the local database of one of the contracting parties or on the blockchain, which allows for shared access.",
"resource": "https://doi.org/10.1007/s12599-020-00677-6",
"source_paper": "Know-Your-Customer (KYC) Requirements for Initial Coin Offerings: Toward Designing a Compliant-by-Design KYC-System Based on Blockchain Technology",
"label": "DO4",
"tags": [
"kyc-ico-requirements",
"design-objective",
"kyc",
"ico",
"compliance",
"regulation"
]
}