{"status":"ok","message-type":"work","message-version":"1.0.0","message":{"indexed":{"date-parts":[[2026,5,7]],"date-time":"2026-05-07T15:32:19Z","timestamp":1778167939156,"version":"3.51.4"},"reference-count":74,"publisher":"Institute of Electrical and Electronics Engineers (IEEE)","license":[{"start":{"date-parts":[[2023,1,1]],"date-time":"2023-01-01T00:00:00Z","timestamp":1672531200000},"content-version":"vor","delay-in-days":0,"URL":"https:\/\/creativecommons.org\/licenses\/by-nc-nd\/4.0\/"}],"content-domain":{"domain":[],"crossmark-restriction":false},"short-container-title":["IEEE Access"],"published-print":{"date-parts":[[2023]]},"DOI":"10.1109\/access.2023.3328536","type":"journal-article","created":{"date-parts":[[2023,10,30]],"date-time":"2023-10-30T19:22:45Z","timestamp":1698693765000},"page":"121013-121042","source":"Crossref","is-referenced-by-count":35,"title":["A Review of Blockchain Approaches for KYC"],"prefix":"10.1109","volume":"11","author":[{"ORCID":"https:\/\/orcid.org\/0000-0002-3408-237X","authenticated-orcid":false,"given":"Nafees","family":"Mansoor","sequence":"first","affiliation":[{"name":"Department of Computer Science and Engineering, University of Liberal Arts Bangladesh, Dhaka, Bangladesh"}]},{"given":"Kaniz Fatema","family":"Antora","sequence":"additional","affiliation":[{"name":"Department of Computer Science and Engineering, University of Liberal Arts Bangladesh, Dhaka, Bangladesh"}]},{"given":"Priyata","family":"Deb","sequence":"additional","affiliation":[{"name":"Department of Computer Science and Engineering, University of Liberal Arts Bangladesh, Dhaka, Bangladesh"}]},{"given":"Tarek Ahammed","family":"Arman","sequence":"additional","affiliation":[{"name":"Department of Computer Science and Engineering, University of Liberal Arts Bangladesh, Dhaka, Bangladesh"}]},{"ORCID":"https:\/\/orcid.org\/0000-0001-7792-2407","authenticated-orcid":false,"given":"Azizah Abdul","family":"Manaf","sequence":"additional","affiliation":[{"name":"Department of Internet Engineering and Computer Science, Lee Kong Chian (LKC) Faculty of Engineering and Science, Universiti Tuanku Abdul Rahman (UTAR), Kajang, Malaysia"}]},{"ORCID":"https:\/\/orcid.org\/0000-0001-6623-1758","authenticated-orcid":false,"given":"Mahdi","family":"Zareei","sequence":"additional","affiliation":[{"name":"School of Engineering and Science, Tecnologico de Monterrey, Zapopan, Mexico"}]}],"member":"263","reference":[{"key":"ref13","doi-asserted-by":"publisher","DOI":"10.1109\/ICITSI56531.2022.9970827"},{"key":"ref57","doi-asserted-by":"publisher","DOI":"10.1515\/itit-2018-0019"},{"key":"ref12","doi-asserted-by":"publisher","DOI":"10.1007\/s11277-021-08977-0"},{"key":"ref56","doi-asserted-by":"publisher","DOI":"10.1080\/03081077408960745"},{"key":"ref15","doi-asserted-by":"publisher","DOI":"10.1007\/s12599-017-0504-2"},{"key":"ref59","doi-asserted-by":"publisher","DOI":"10.1109\/GLOBECOM38437.2019.9013580"},{"key":"ref14","doi-asserted-by":"publisher","DOI":"10.1007\/s00779-023-01712-5"},{"key":"ref58","doi-asserted-by":"publisher","DOI":"10.1145\/3292384.3292388"},{"key":"ref53","doi-asserted-by":"publisher","DOI":"10.1016\/j.cose.2020.101966"},{"key":"ref52","doi-asserted-by":"publisher","DOI":"10.1016\/j.leaqua.2011.11.002"},{"key":"ref11","doi-asserted-by":"publisher","DOI":"10.1007\/s00607-023-01176-8"},{"key":"ref55","doi-asserted-by":"publisher","DOI":"10.1007\/978-3-642-70953-1_6"},{"key":"ref10","article-title":"Process innovation with blockchain in banking—A case study of how blockchain can change the KYC process in banks","author":"thavanathan","year":"2017"},{"key":"ref54","doi-asserted-by":"publisher","DOI":"10.23919\/ITU-WT.2017.8247004"},{"key":"ref17","doi-asserted-by":"publisher","DOI":"10.1145\/3366370"},{"key":"ref16","doi-asserted-by":"publisher","DOI":"10.1109\/AEMCSE51986.2021.00264"},{"key":"ref19","article-title":"Privacy-preserving KYC on Ethereum","author":"biryukov","year":"2018","journal-title":"Proc 1st ERCIM Blockchain Workshop"},{"key":"ref18","doi-asserted-by":"publisher","DOI":"10.1109\/ICAC347590.2019.9036811"},{"key":"ref51","doi-asserted-by":"publisher","DOI":"10.1108\/AAAJ-11-2017-3223"},{"key":"ref50","doi-asserted-by":"publisher","DOI":"10.1111\/1467-8500.00142"},{"key":"ref46","doi-asserted-by":"publisher","DOI":"10.1109\/JIOT.2022.3145089"},{"key":"ref45","article-title":"A privacy-preserving framework for blockchain-based multi-level marketing","volume":"177","author":"far","year":"2023","journal-title":"Comput Ind Eng"},{"key":"ref48","doi-asserted-by":"publisher","DOI":"10.1016\/j.ijinfomgt.2019.05.023"},{"key":"ref47","doi-asserted-by":"publisher","DOI":"10.1007\/s12652-021-03163-3"},{"key":"ref42","doi-asserted-by":"publisher","DOI":"10.1109\/SSCI.2018.8628636"},{"key":"ref41","article-title":"Blockchain for education: lifelong learning passport","author":"grther","year":"2018","journal-title":"Proc 1st ERCIM Blockchain Workshop"},{"key":"ref44","doi-asserted-by":"publisher","DOI":"10.1109\/ACCESS.2023.3240772"},{"key":"ref43","doi-asserted-by":"publisher","DOI":"10.1002\/spe.2983"},{"key":"ref49","doi-asserted-by":"publisher","DOI":"10.1108\/AAAJ-07-2020-4713"},{"key":"ref8","doi-asserted-by":"publisher","DOI":"10.1016\/j.im.2021.103553"},{"key":"ref7","doi-asserted-by":"publisher","DOI":"10.1145\/3316481"},{"key":"ref9","doi-asserted-by":"publisher","DOI":"10.1080\/23270012.2018.1528900"},{"key":"ref4","doi-asserted-by":"publisher","DOI":"10.24251\/HICSS.2017.186"},{"key":"ref3","doi-asserted-by":"publisher","DOI":"10.1109\/ACCESS.2019.2936094"},{"key":"ref6","article-title":"Improving KYC process by machine learning","author":"nguyen","year":"2021"},{"key":"ref5","doi-asserted-by":"crossref","DOI":"10.69554\/VXLM9315","article-title":"Exploring the potential of blockchain for KYC","author":"martens","year":"2017"},{"key":"ref40","doi-asserted-by":"publisher","DOI":"10.1109\/APNOMS.2017.8094151"},{"key":"ref35","doi-asserted-by":"publisher","DOI":"10.1109\/Blockchain55522.2022.00038"},{"key":"ref34","doi-asserted-by":"publisher","DOI":"10.1109\/ICECAA55415.2022.9936486"},{"key":"ref37","article-title":"Document verification using blockchain for trusted CV information","author":"marella","year":"2020","journal-title":"Proc AMCIS"},{"key":"ref36","first-page":"79","article-title":"Blockchain based framework for educational certificates verification","volume":"7","author":"saleh","year":"2020","journal-title":"Critical Review"},{"key":"ref31","doi-asserted-by":"publisher","DOI":"10.1007\/s42786-021-00036-3"},{"key":"ref30","doi-asserted-by":"publisher","DOI":"10.5120\/17039-7347"},{"key":"ref74","doi-asserted-by":"publisher","DOI":"10.1109\/ACCESS.2023.3263859"},{"key":"ref33","doi-asserted-by":"publisher","DOI":"10.1007\/978-981-99-1767-9_22"},{"key":"ref32","doi-asserted-by":"crossref","first-page":"650","DOI":"10.3390\/en15020650","article-title":"Designing the business ecosystem of a decentralised energy datahub","volume":"15","author":"k\u00fcfeo?lu","year":"2022","journal-title":"Energies"},{"key":"ref2","doi-asserted-by":"publisher","DOI":"10.1109\/ICCCNT49239.2020.9225265"},{"key":"ref1","first-page":"548","article-title":"Anti-money laundering: The challenges of know your customer legislation for private bankers and the hidden benefits for relationship management (the bright side of knowing your customer)","volume":"128","author":"ruce","year":"2011","journal-title":"Banking LJ"},{"key":"ref39","doi-asserted-by":"publisher","DOI":"10.1109\/NAPS.2017.8107313"},{"key":"ref38","doi-asserted-by":"publisher","DOI":"10.1109\/BLOC.2019.8751256"},{"key":"ref71","doi-asserted-by":"publisher","DOI":"10.1007\/978-981-99-5166-6_24"},{"key":"ref70","doi-asserted-by":"publisher","DOI":"10.1109\/CSDE50874.2020.9411599"},{"key":"ref73","doi-asserted-by":"publisher","DOI":"10.1109\/ACCESS.2022.3172973"},{"key":"ref72","doi-asserted-by":"publisher","DOI":"10.1109\/ACCESS.2022.3169902"},{"key":"ref24","doi-asserted-by":"publisher","DOI":"10.1109\/TENSYMP50017.2020.9230987"},{"key":"ref68","doi-asserted-by":"publisher","DOI":"10.1016\/j.eswa.2020.113385"},{"key":"ref23","doi-asserted-by":"publisher","DOI":"10.1109\/ACCESS.2021.3089601"},{"key":"ref67","doi-asserted-by":"publisher","DOI":"10.1109\/INFCOMW.2019.8845253"},{"key":"ref26","first-page":"115","article-title":"A blockchain based micro payment system for smart devices","volume":"256","author":"xu","year":"2016","journal-title":"Signature"},{"key":"ref25","first-page":"16","article-title":"Blockchain as the newest regtech application—The opportunity to reduce the burden of KYC for financial institutions","volume":"36","author":"lootsma","year":"2017"},{"key":"ref69","doi-asserted-by":"publisher","DOI":"10.3390\/app10062011"},{"key":"ref20","doi-asserted-by":"publisher","DOI":"10.1109\/ACCESS.2019.2903554"},{"key":"ref64","doi-asserted-by":"publisher","DOI":"10.1109\/Blockchain.2019.00033"},{"key":"ref63","doi-asserted-by":"publisher","DOI":"10.3390\/app9183740"},{"key":"ref22","doi-asserted-by":"publisher","DOI":"10.1186\/s13638-020-01665-w"},{"key":"ref66","doi-asserted-by":"publisher","DOI":"10.1007\/s42979-022-01435-z"},{"key":"ref21","doi-asserted-by":"publisher","DOI":"10.14257\/ijca.2017.10.11.12"},{"key":"ref65","first-page":"515","article-title":"A decentralized blockchain with high throughput and fast confirmation","author":"li","year":"2020","journal-title":"Proc USENIX Annu Tech Conf (USENIXATC)"},{"key":"ref28","first-page":"74","article-title":"Hassle-free and secure e-KYC system using distributed ledger technology","volume":"12","author":"rankhambe","year":"2021","journal-title":"Int J Next-Gener Comput"},{"key":"ref27","doi-asserted-by":"publisher","DOI":"10.3390\/fi9030025"},{"key":"ref29","doi-asserted-by":"publisher","DOI":"10.1109\/PIMRC.2017.8292361"},{"key":"ref60","article-title":"Robust and effective consensus approaches for blockchain systems","author":"tian","year":"2021"},{"key":"ref62","doi-asserted-by":"publisher","DOI":"10.1109\/71.862209"},{"key":"ref61","doi-asserted-by":"publisher","DOI":"10.31803\/tg-20210205103310"}],"container-title":["IEEE Access"],"original-title":[],"link":[{"URL":"http:\/\/xplorestaging.ieee.org\/ielx7\/6287639\/10005208\/10299643.pdf?arnumber=10299643","content-type":"unspecified","content-version":"vor","intended-application":"similarity-checking"}],"deposited":{"date-parts":[[2024,11,1]],"date-time":"2024-11-01T02:11:33Z","timestamp":1730427093000},"score":1,"resource":{"primary":{"URL":"https:\/\/ieeexplore.ieee.org\/document\/10299643\/"}},"subtitle":[],"short-title":[],"issued":{"date-parts":[[2023]]},"references-count":74,"URL":"https:\/\/doi.org\/10.1109\/access.2023.3328536","relation":{},"ISSN":["2169-3536"],"issn-type":[{"value":"2169-3536","type":"electronic"}],"subject":[],"published":{"date-parts":[[2023]]}}}