KYC Optimization Using Distributed Ledger Technology
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DOI: 10.1007/s12599-017-0504-2
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References listed on IDEAS
- Arner, Douglas W & Barberis, Janos & Buckley, Ross P, 2016. "The Emergence of RegTech 2.0: From Know Your Customer to Know Your Data," Journal of Financial Transformation, Capco Institute, vol. 44, pages 79-86.
- Peters, Gareth W. & Panayi, Efstathios & Chapelley, Ariane, 2015. "Trends in cryptocurrencies and blockchain technologies: a monetary theory and regulation perspective," Journal of Financial Perspectives, EY Global FS Institute, vol. 3(3), pages 92-113.
- Benjamin Egelund-Müller & Martin Elsman & Fritz Henglein & Omri Ross, 2017. "Automated Execution of Financial Contracts on Blockchains," Business & Information Systems Engineering: The International Journal of WIRTSCHAFTSINFORMATIK, Springer;Gesellschaft für Informatik e.V. (GI), vol. 59(6), pages 457-467, December.
- Robert Arasa, 2015. "Determinants of Know Your Customer (KYC) Compliance among Commercial Banks in Kenya," Journal of Economics and Behavioral Studies, AMH International, vol. 7(2), pages 162-175.
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Cited by:
- John R. J. Thompson & Longlong Feng & R. Mark Reesor & Chuck Grace, 2021.
"Know Your Clients’ Behaviours: A Cluster Analysis of Financial Transactions,"
JRFM, MDPI, vol. 14(2), pages 1-29, January.
- John R. J. Thompson & Longlong Feng & R. Mark Reesor & Chuck Grace, 2020. "Know Your Clients' behaviours: a cluster analysis of financial transactions," Papers 2005.03625, arXiv.org, revised May 2020.
- Christian Sillaber & Bernhard Waltl & Horst Treiblmaier & Ulrich Gallersdörfer & Michael Felderer, 2021. "Laying the foundation for smart contract development: an integrated engineering process model," Information Systems and e-Business Management, Springer, vol. 19(3), pages 863-882, September.
- Kowalski, Michał & Lee, Zach W.Y. & Chan, Tommy K.H., 2021. "Blockchain technology and trust relationships in trade finance," Technological Forecasting and Social Change, Elsevier, vol. 166(C).
- Lin, Jyh-Horng & Li, Xuelian & Lin, Panpan, 2022. "Could we rely on credit swap hedging as a substitute for insurer blockchain technology involvement?," International Review of Economics & Finance, Elsevier, vol. 80(C), pages 266-281.
- Nadine Kathrin Ostern, 2020. "Blockchain in the IS research discipline: a discussion of terminology and concepts," Electronic Markets, Springer;IIM University of St. Gallen, vol. 30(2), pages 195-210, June.
- Vincent Schlatt & Johannes Sedlmeir & Simon Feulner & Nils Urbach, 2021. "Designing a Framework for Digital KYC Processes Built on Blockchain-Based Self-Sovereign Identity," Papers 2112.01237, arXiv.org.
- Marcus Smith & Milind Tiwari, 2023. "The implications of national blockchain infrastructure for financial crime," Journal of Financial Crime, Emerald Group Publishing Limited, vol. 31(2), pages 236-248, June.
- Roger Clarke, 2022. "Research opportunities in the regulatory aspects of electronic markets," Electronic Markets, Springer;IIM University of St. Gallen, vol. 32(1), pages 179-200, March.
- Nadine Kathrin Ostern & Johannes Riedel, 2021. "Know-Your-Customer (KYC) Requirements for Initial Coin Offerings," Business & Information Systems Engineering: The International Journal of WIRTSCHAFTSINFORMATIK, Springer;Gesellschaft für Informatik e.V. (GI), vol. 63(5), pages 551-567, October.
- Sabrina Leo & Andrea Delle Foglie & Luca Barbaro & Edoardo Marangone & Ida Claudia Panetta & Claudio Di Ciccio, 2024. "Transforming Credit Guarantee Schemes with Distributed Ledger Technology," Papers 2404.19555, arXiv.org.
- Benjamin Egelund-Müller & Martin Elsman & Fritz Henglein & Omri Ross, 2017. "Automated Execution of Financial Contracts on Blockchains," Business & Information Systems Engineering: The International Journal of WIRTSCHAFTSINFORMATIK, Springer;Gesellschaft für Informatik e.V. (GI), vol. 59(6), pages 457-467, December.
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Keywords
Blockchain; Know your customer; Banking;All these keywords.
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