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The Identity Challenge in Finance: From Analogue Identity to Digitized Identification to Digital KYC Utilities

D. Arner,D. Zetzsche,Ross P. Buckley,J. Barberis

2019 · DOI: 10.1007/s40804-019-00135-1
European Business Organization Law Review · 164 Citations

TLDR

It is argued that technology presents an opportunity to solve the challenge of identification in the financial sector through the development of digital identity infrastructure and related utilities through addressing design questions such as registration methods, data availability, and cross-jurisdiction recognitions.