Know-Your-Customer (KYC) Requirements for Initial Coin Offerings: Toward Designing a Compliant-by-Design KYC-System Based on Blockchain Technology

{
  "type": "paper",
  "title": "Know-Your-Customer (KYC) Requirements for Initial Coin Offerings: Toward Designing a Compliant-by-Design KYC-System Based on Blockchain Technology",
  "description": "Using an objective-centered DSR approach, the paper identifies KYC and legal requirements and translates them into system design objectives for a compliant-by-design blockchain-based KYC system for ICOs that automatically enforces KYC regulations to prevent money laundering.",
  "resource": "https://doi.org/10.1007/s12599-020-00677-6",
  "authors": "Nadine Kathrin Ostern, Johannes Riedel",
  "year": 2021,
  "venue": "Business & Information Systems Engineering 63(5), 2021, 551-567",
  "methodology": "Objective-centered design science research; identification of KYC/legal requirements; prototype; requirements-evaluation.",
  "dsr_grid": true,
  "dsr_solution_space": "Instantiation (prototype) driven by design objectives (model / nascent design knowledge).",
  "tags": [
    "kyc-ico-requirements",
    "kyc",
    "ico",
    "compliance",
    "regulation",
    "design-science-research",
    "blockchain"
  ]
}