{"id":"https://openalex.org/W4388018882","doi":"https://doi.org/10.1109/access.2023.3328536","title":"A Review of Blockchain Approaches for KYC","display_name":"A Review of Blockchain Approaches for KYC","publication_year":2023,"publication_date":"2023-01-01","ids":{"openalex":"https://openalex.org/W4388018882","doi":"https://doi.org/10.1109/access.2023.3328536"},"language":"en","primary_location":{"id":"doi:10.1109/access.2023.3328536","is_oa":true,"landing_page_url":"https://doi.org/10.1109/access.2023.3328536","pdf_url":"https://ieeexplore.ieee.org/ielx7/6287639/6514899/10299643.pdf","source":{"id":"https://openalex.org/S2485537415","display_name":"IEEE Access","issn_l":"2169-3536","issn":["2169-3536"],"is_oa":true,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310319808","host_organization_name":"Institute of Electrical and Electronics Engineers","host_organization_lineage":["https://openalex.org/P4310319808"],"host_organization_lineage_names":["Institute of Electrical and Electronics Engineers"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE Access","raw_type":"journal-article"},"type":"review","indexed_in":["crossref","doaj"],"open_access":{"is_oa":true,"oa_status":"gold","oa_url":"https://ieeexplore.ieee.org/ielx7/6287639/6514899/10299643.pdf","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5035503794","display_name":"Nafees Mansoor","orcid":"https://orcid.org/0000-0002-3408-237X"},"institutions":[{"id":"https://openalex.org/I3131708325","display_name":"University of Liberal Arts Bangladesh","ror":"https://ror.org/012br3z79","country_code":"BD","type":"education","lineage":["https://openalex.org/I3131708325"]}],"countries":["BD"],"is_corresponding":true,"raw_author_name":"Nafees Mansoor","raw_affiliation_strings":["Department of Computer Science and Engineering, University of Liberal Arts Bangladesh, Dhaka, Bangladesh"],"raw_orcid":"https://orcid.org/0000-0002-3408-237X","affiliations":[{"raw_affiliation_string":"Department of Computer Science and Engineering, University of Liberal Arts Bangladesh, Dhaka, Bangladesh","institution_ids":["https://openalex.org/I3131708325"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5092491201","display_name":"Kaniz Fatema Antora","orcid":null},"institutions":[{"id":"https://openalex.org/I3131708325","display_name":"University of Liberal Arts Bangladesh","ror":"https://ror.org/012br3z79","country_code":"BD","type":"education","lineage":["https://openalex.org/I3131708325"]}],"countries":["BD"],"is_corresponding":false,"raw_author_name":"Kaniz Fatema Antora","raw_affiliation_strings":["Department of Computer Science and Engineering, University of Liberal Arts Bangladesh, Dhaka, Bangladesh"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Department of Computer Science and Engineering, University of Liberal Arts Bangladesh, Dhaka, Bangladesh","institution_ids":["https://openalex.org/I3131708325"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5109650478","display_name":"Priyata Deb","orcid":null},"institutions":[{"id":"https://openalex.org/I3131708325","display_name":"University of Liberal Arts Bangladesh","ror":"https://ror.org/012br3z79","country_code":"BD","type":"education","lineage":["https://openalex.org/I3131708325"]}],"countries":["BD"],"is_corresponding":false,"raw_author_name":"Priyata Deb","raw_affiliation_strings":["Department of Computer Science and Engineering, University of Liberal Arts Bangladesh, Dhaka, Bangladesh"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Department of Computer Science and Engineering, University of Liberal Arts Bangladesh, Dhaka, Bangladesh","institution_ids":["https://openalex.org/I3131708325"]}]},{"author_position":"middle","author":{"id":null,"display_name":"Tarek Ahammed Arman","orcid":null},"institutions":[{"id":"https://openalex.org/I3131708325","display_name":"University of Liberal Arts Bangladesh","ror":"https://ror.org/012br3z79","country_code":"BD","type":"education","lineage":["https://openalex.org/I3131708325"]}],"countries":["BD"],"is_corresponding":false,"raw_author_name":"Tarek Ahammed Arman","raw_affiliation_strings":["Department of Computer Science and Engineering, University of Liberal Arts Bangladesh, Dhaka, Bangladesh"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Department of Computer Science and Engineering, University of Liberal Arts Bangladesh, Dhaka, Bangladesh","institution_ids":["https://openalex.org/I3131708325"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5018992272","display_name":"Azizah Abdul Manaf","orcid":null},"institutions":[{"id":"https://openalex.org/I931681460","display_name":"Universiti Tunku Abdul Rahman","ror":"https://ror.org/050pq4m56","country_code":"MY","type":"education","lineage":["https://openalex.org/I931681460"]}],"countries":["MY"],"is_corresponding":false,"raw_author_name":"Azizah Abdul Manaf","raw_affiliation_strings":["Department of Internet Engineering and Computer Science, Lee Kong Chian (LKC) Faculty of Engineering and Science, Universiti Tuanku Abdul Rahman (UTAR), Kajang, Malaysia"],"raw_orcid":"https://orcid.org/0000-0001-7792-2407","affiliations":[{"raw_affiliation_string":"Department of Internet Engineering and Computer Science, Lee Kong Chian (LKC) Faculty of Engineering and Science, Universiti Tuanku Abdul Rahman (UTAR), Kajang, Malaysia","institution_ids":["https://openalex.org/I931681460"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5000807090","display_name":"Mahdi Zareei","orcid":"https://orcid.org/0000-0001-6623-1758"},"institutions":[{"id":"https://openalex.org/I98461037","display_name":"Tecnol\u00f3gico de Monterrey","ror":"https://ror.org/03ayjn504","country_code":"MX","type":"education","lineage":["https://openalex.org/I98461037"]}],"countries":["MX"],"is_corresponding":false,"raw_author_name":"Mahdi Zareei","raw_affiliation_strings":["School of Engineering and Science, Tecnologico de Monterrey, Zapopan, Mexico"],"raw_orcid":"https://orcid.org/0000-0001-6623-1758","affiliations":[{"raw_affiliation_string":"School of Engineering and Science, Tecnologico de Monterrey, Zapopan, Mexico","institution_ids":["https://openalex.org/I98461037"]}]}],"institutions":[],"countries_distinct_count":3,"institutions_distinct_count":6,"corresponding_author_ids":["https://openalex.org/A5035503794"],"corresponding_institution_ids":["https://openalex.org/I3131708325"],"apc_list":{"value":1850,"currency":"USD","value_usd":1850},"apc_paid":{"value":1850,"currency":"USD","value_usd":1850},"fwci":15.9453,"has_fulltext":true,"cited_by_count":36,"citation_normalized_percentile":{"value":0.99067622,"is_in_top_1_percent":true,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":90,"max":100},"biblio":{"volume":"11","issue":null,"first_page":"121013","last_page":"121042"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9998000264167786,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},"topics":[{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9998000264167786,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T11995","display_name":"FinTech, Crowdfunding, Digital Finance","score":0.9433000087738037,"subfield":{"id":"https://openalex.org/subfields/1404","display_name":"Management Information Systems"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T14064","display_name":"Organizational and Employee Performance","score":0.9376999735832214,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/blockchain","display_name":"Blockchain","score":0.9764496684074402},{"id":"https://openalex.org/keywords/dependability","display_name":"Dependability","score":0.795648455619812},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.7238528728485107},{"id":"https://openalex.org/keywords/scalability","display_name":"Scalability","score":0.7167579531669617},{"id":"https://openalex.org/keywords/process","display_name":"Process (computing)","score":0.61161869764328},{"id":"https://openalex.org/keywords/intermediary","display_name":"Intermediary","score":0.5849055051803589},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.5564984083175659},{"id":"https://openalex.org/keywords/trustworthiness","display_name":"Trustworthiness","score":0.531159520149231},{"id":"https://openalex.org/keywords/risk-analysis","display_name":"Risk analysis (engineering)","score":0.4206509590148926},{"id":"https://openalex.org/keywords/data-science","display_name":"Data science","score":0.3523469567298889},{"id":"https://openalex.org/keywords/process-management","display_name":"Process management","score":0.3378494381904602},{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.3105749189853668},{"id":"https://openalex.org/keywords/software-engineering","display_name":"Software engineering","score":0.13353240489959717},{"id":"https://openalex.org/keywords/finance","display_name":"Finance","score":0.12443670630455017},{"id":"https://openalex.org/keywords/database","display_name":"Database","score":0.11848452687263489}],"concepts":[{"id":"https://openalex.org/C2779687700","wikidata":"https://www.wikidata.org/wiki/Q20514253","display_name":"Blockchain","level":2,"score":0.9764496684074402},{"id":"https://openalex.org/C77019957","wikidata":"https://www.wikidata.org/wiki/Q2689057","display_name":"Dependability","level":2,"score":0.795648455619812},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.7238528728485107},{"id":"https://openalex.org/C48044578","wikidata":"https://www.wikidata.org/wiki/Q727490","display_name":"Scalability","level":2,"score":0.7167579531669617},{"id":"https://openalex.org/C98045186","wikidata":"https://www.wikidata.org/wiki/Q205663","display_name":"Process (computing)","level":2,"score":0.61161869764328},{"id":"https://openalex.org/C139569457","wikidata":"https://www.wikidata.org/wiki/Q1666223","display_name":"Intermediary","level":2,"score":0.5849055051803589},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.5564984083175659},{"id":"https://openalex.org/C153701036","wikidata":"https://www.wikidata.org/wiki/Q659974","display_name":"Trustworthiness","level":2,"score":0.531159520149231},{"id":"https://openalex.org/C112930515","wikidata":"https://www.wikidata.org/wiki/Q4389547","display_name":"Risk analysis (engineering)","level":1,"score":0.4206509590148926},{"id":"https://openalex.org/C2522767166","wikidata":"https://www.wikidata.org/wiki/Q2374463","display_name":"Data science","level":1,"score":0.3523469567298889},{"id":"https://openalex.org/C195094911","wikidata":"https://www.wikidata.org/wiki/Q14167904","display_name":"Process management","level":1,"score":0.3378494381904602},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.3105749189853668},{"id":"https://openalex.org/C115903868","wikidata":"https://www.wikidata.org/wiki/Q80993","display_name":"Software engineering","level":1,"score":0.13353240489959717},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.12443670630455017},{"id":"https://openalex.org/C77088390","wikidata":"https://www.wikidata.org/wiki/Q8513","display_name":"Database","level":1,"score":0.11848452687263489},{"id":"https://openalex.org/C111919701","wikidata":"https://www.wikidata.org/wiki/Q9135","display_name":"Operating system","level":1,"score":0.0}],"mesh":[],"locations_count":2,"locations":[{"id":"doi:10.1109/access.2023.3328536","is_oa":true,"landing_page_url":"https://doi.org/10.1109/access.2023.3328536","pdf_url":"https://ieeexplore.ieee.org/ielx7/6287639/6514899/10299643.pdf","source":{"id":"https://openalex.org/S2485537415","display_name":"IEEE Access","issn_l":"2169-3536","issn":["2169-3536"],"is_oa":true,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310319808","host_organization_name":"Institute of Electrical and Electronics Engineers","host_organization_lineage":["https://openalex.org/P4310319808"],"host_organization_lineage_names":["Institute of Electrical and Electronics Engineers"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE Access","raw_type":"journal-article"},{"id":"pmh:oai:doaj.org/article:c8903157e3004177a6208d6128cd1c27","is_oa":true,"landing_page_url":"https://doaj.org/article/c8903157e3004177a6208d6128cd1c27","pdf_url":null,"source":{"id":"https://openalex.org/S4306401280","display_name":"DOAJ (DOAJ: Directory of Open Access Journals)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"repository"},"license":"cc-by-sa","license_id":"https://openalex.org/licenses/cc-by-sa","version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"IEEE Access, Vol 11, Pp 121013-121042 (2023)","raw_type":"article"}],"best_oa_location":{"id":"doi:10.1109/access.2023.3328536","is_oa":true,"landing_page_url":"https://doi.org/10.1109/access.2023.3328536","pdf_url":"https://ieeexplore.ieee.org/ielx7/6287639/6514899/10299643.pdf","source":{"id":"https://openalex.org/S2485537415","display_name":"IEEE Access","issn_l":"2169-3536","issn":["2169-3536"],"is_oa":true,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310319808","host_organization_name":"Institute of Electrical and Electronics Engineers","host_organization_lineage":["https://openalex.org/P4310319808"],"host_organization_lineage_names":["Institute of Electrical and Electronics Engineers"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE Access","raw_type":"journal-article"},"sustainable_development_goals":[],"awards":[],"funders":[],"has_content":{"grobid_xml":true,"pdf":true},"content_urls":{"pdf":"https://content.openalex.org/works/W4388018882.pdf","grobid_xml":"https://content.openalex.org/works/W4388018882.grobid-xml"},"referenced_works_count":76,"referenced_works":["https://openalex.org/W65456304","https://openalex.org/W1993661892","https://openalex.org/W1997187158","https://openalex.org/W2027053097","https://openalex.org/W2028597707","https://openalex.org/W2085410041","https://openalex.org/W2105333069","https://openalex.org/W2573874754","https://openalex.org/W2584454765","https://openalex.org/W2729546405","https://openalex.org/W2766089955","https://openalex.org/W2769903356","https://openalex.org/W2775240545","https://openalex.org/W2783936075","https://openalex.org/W2786151040","https://openalex.org/W2807856718","https://openalex.org/W2891092700","https://openalex.org/W2897745460","https://openalex.org/W2900921080","https://openalex.org/W2903179251","https://openalex.org/W2911884917","https://openalex.org/W2914750228","https://openalex.org/W2920820152","https://openalex.org/W2921088707","https://openalex.org/W2921980263","https://openalex.org/W2952858199","https://openalex.org/W2954693438","https://openalex.org/W2969971691","https://openalex.org/W2972455214","https://openalex.org/W2972945743","https://openalex.org/W2997529199","https://openalex.org/W3006723533","https://openalex.org/W3009160636","https://openalex.org/W3010318645","https://openalex.org/W3011459728","https://openalex.org/W3012447079","https://openalex.org/W3014081334","https://openalex.org/W3016687266","https://openalex.org/W3042848129","https://openalex.org/W3046023788","https://openalex.org/W3046337323","https://openalex.org/W3093977629","https://openalex.org/W3094735906","https://openalex.org/W3135292792","https://openalex.org/W3138358196","https://openalex.org/W3158903865","https://openalex.org/W3160618055","https://openalex.org/W3164394286","https://openalex.org/W3169206962","https://openalex.org/W3194883482","https://openalex.org/W3195502910","https://openalex.org/W3208793834","https://openalex.org/W3215175715","https://openalex.org/W4206822487","https://openalex.org/W4210445135","https://openalex.org/W4210520566","https://openalex.org/W4226292196","https://openalex.org/W4285166113","https://openalex.org/W4296442974","https://openalex.org/W4306292967","https://openalex.org/W4308659736","https://openalex.org/W4311602957","https://openalex.org/W4318586186","https://openalex.org/W4319659597","https://openalex.org/W4320480854","https://openalex.org/W4362513537","https://openalex.org/W4365450056","https://openalex.org/W4379033002","https://openalex.org/W4387317690","https://openalex.org/W6676068583","https://openalex.org/W6752045715","https://openalex.org/W6780966087","https://openalex.org/W6782033241","https://openalex.org/W6795902118","https://openalex.org/W6849848471","https://openalex.org/W6926900711"],"related_works":["https://openalex.org/W4210406818","https://openalex.org/W4306779889","https://openalex.org/W4386732777","https://openalex.org/W3211706803","https://openalex.org/W4382775358","https://openalex.org/W4246942721","https://openalex.org/W3209862047","https://openalex.org/W4289035754","https://openalex.org/W4388131927","https://openalex.org/W4251138110"],"abstract_inverted_index":{"The":[0,77,111],"traditional":[1],"Know":[2],"Your":[3],"Customer":[4],"(KYC)":[5],"procedure":[6],"used":[7],"by":[8,72],"banks":[9],"is":[10,21,36,39,85,89],"deemed":[11],"unreliable":[12],"and":[13,44,74,94,108,137],"costly.":[14],"Therefore,":[15],"the":[16,55,62,67,120,126,132],"adoption":[17],"of":[18,57,122,134],"emerging":[19],"technologies":[20],"essential":[22],"for":[23,41,80,128],"banking":[24,64],"firms\u2019":[25],"future":[26],"prospects.":[27],"One":[28],"such":[29],"technology":[30,59,96,124],"that":[31,88,99,139],"has":[32],"gained":[33],"widespread":[34],"acceptance":[35],"Blockchain,":[37],"which":[38,117],"known":[40],"its":[42],"dependability":[43],"security":[45],"across":[46],"various":[47],"fields.":[48],"This":[49],"study":[50],"aims":[51],"to":[52],"investigate":[53],"how":[54,119],"implementation":[56,121],"Blockchain":[58,98,123],"can":[60,100],"modify":[61],"existing":[63],"business,":[65],"particularly":[66],"KYC":[68,83],"document":[69],"verification":[70],"process,":[71],"storing":[73],"monitoring":[75],"information.":[76],"current":[78],"need":[79,127],"an":[81],"optimized":[82],"system":[84],"paramount,":[86],"one":[87],"coupled":[90],"with":[91],"a":[92],"secure":[93],"trustworthy":[95],"like":[97],"withstand":[101],"fraudulent":[102],"activities":[103,136],"while":[104],"also":[105],"overcoming":[106],"scalability":[107],"privacy":[109],"challenges.":[110],"article":[112],"analyses":[113],"previous":[114],"relevant":[115],"works,":[116],"highlight":[118],"eliminates":[125],"intermediaries,":[129],"thereby":[130],"reducing":[131],"possibility":[133],"malicious":[135],"errors":[138],"may":[140],"occur":[141],"when":[142],"there":[143],"are":[144],"multiple":[145],"manual":[146],"tasks":[147],"involved.":[148]},"counts_by_year":[{"year":2026,"cited_by_count":7},{"year":2025,"cited_by_count":11},{"year":2024,"cited_by_count":17},{"year":2023,"cited_by_count":1}],"updated_date":"2026-05-08T15:41:06.802602","created_date":"2025-10-10T00:00:00"}