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Conference Papers Year : 2020

KYC As A Service (KASE) - A Blockchain Approach


KYC or Know-Your-Customer is an integral part of the onboarding process of a customer for a company. This process requires independent and tedious verification of a customer's identity documents by the businesses leading to wastage of resources. In this paper, we propose a solution where the submission and verification of a customer is done only once, and the results are shared with the businesses which require the information. The proposed system uses blockchain to record and manage the KYC requests and ensure transparency. The KYC data is verified using machine learning processes to ensure further efficiency in the process by reducing a significant amount of time spent on verifying the customers.
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hal-02441672 , version 1 (16-01-2020)



Dhiren Patel, Hrishikesh Suslade, Jayant Rane, Pratik Prabhu, Sanjeet Saluja, et al.. KYC As A Service (KASE) - A Blockchain Approach. MoSICom 2020 : International Conference on Modelling, Simulation & Intelligent Computing, Jan 2020, Dubai, United Arab Emirates. ⟨10.1007/978-981-15-5243-4_76⟩. ⟨hal-02441672⟩
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