Governing Digital Identity Decisions in KYC/AML Banking: A Framework for Provenance, Risk Intelligence and Supervisory Visibility

Journal article

Hemachandran Kannan, Raul Villamarin Rodriguez, Robert Ipiin Gnankob, Janet Madhu and Manjeet Rege

Journal of Intelligent Decision Making and Information Science, Vol.3(3S), pp.266-287

07/23/2026

Abstract

AML

decision provenance

Digital identity

KYC

risk intelligence

supervisory visibility

url

https://doi.org/10.59543/jidmis.v3.796View

Published (Version of record) Open

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Title: Governing Digital Identity Decisions in KYC/AML Banking: A Framework for Provenance, Risk Intelligence and Supervisory Visibility
Author/Creator: Hemachandran Kannan - University of Hyderabad
Raul Villamarin Rodriguez - University of Hyderabad
Robert Ipiin Gnankob - University of Hyderabad
Janet Madhu - University of Hyderabad
Manjeet Rege - University of St. Thomas - Minnesota
Publication Details: Journal of Intelligent Decision Making and Information Science, Vol.3(3S), pp.266-287
Number of pages: 22
Academic Unit: Software Engineering and Data Science; College of Engineering
Language: English
Resource Type: Journal article
Record Identifier: 991015466894003691