<논문 제목> 

Proposal for Customer Identification Service Model Based on Distributed Ledger Technology to Transfer Virtual Assets (가상자산 송금을 위한 분산원장기술 기반 고객 신원확인 서비스 모델 제안)

<제1저자> 

서울외국어대학원대학교 국제교양학과/AI블록체인연구소 박근덕 교수

<저널>

Big Data Cogn. Comput. 2021, 5(3), 31; https://doi.org/10.3390/bdcc5030031 

Received: 10 May 2021 / Revised: 27 June 2021 / Accepted: 9 July 2021 / Published: 13 July 2021 

(This article belongs to the Special Issue Cybersecurity, Threat Analysis and the Management of Risk) 

<초록>

Recently, cross-border transfers using blockchain-based virtual assets (cryptocurrency) have been increasing. However, due to the anonymity of blockchain, there is a problem related to money laundering because the virtual asset service providers cannot identify the originators and the beneficiaries. In addition, the international anti-money-laundering organization (the Financial Action Task Force, FATF) has placed anti-money-laundering obligations on virtual asset service providers through anti-money-laundering guidance for virtual assets issued in June 2019. This paper proposes a customer identification service model based on distributed ledger technology (DLT) that enables virtual asset service providers to verify the identity of the originators and beneficiaries.