ISSN (Online) : 2456 - 0774

Email : ijasret@gmail.com

ISSN (Online) 2456 - 0774

Privacy-Preserving KYC Verification SystemUsingBlockchainandZero-Knowledge Proofs (Zident)

Abstract

The current Know Your Customer (KYC) ecosystem is largely built on centralized systems, which are vulnerabletodatabreaches, incur high operational costs, and often require customers to repeat verification steps unnecessarily [1], [2]. Suchcentralizeddesigns concentrate sensitive data in single repositories, creating “honeypots” that conflict with modern data privacy standardsliketheGeneral Data Protection Regulation (GDPR) [3], [4]. At the same time, the transparent nature of public Distributed Ledger Technology(DLT) presents challenges for maintaining privacy in financial transactions, giving rise to what is often called the “Blockchain-PrivacyParadox” [5]. This survey explores cutting-edge DLT-based solutions that integrate Self-Sovereign Identity (SSI) andZero-KnowledgeProof (ZKP) techniques. Key challenges in current approaches include scalability limitations in certain permissionedblockchains[6],inadequate mechanisms to fully support GDPR’s Right to Erasure [3], [4], [7], and the absence of reliable protocols to ensurelegalaccessfor Anti-Money Laundering (AML) compliance when users are uncooperative [8], [9]. Keywords:Index Terms Blockchain, Zero-Knowledge Proofs, KYC, Privacy Preservation, Decentralized Identity, IPFS.

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