Know Your Scientist: KYC as Biosecurity Infrastructure

Fuente: arXiv
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Bibliographische Detailangaben
Hauptverfasser: Feldman, Jonathan, Feldman, Tal, Anton, Annie I
Format: Preprint
Veröffentlicht: 2026
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author Feldman, Jonathan
Feldman, Tal
Anton, Annie I
author_facet Feldman, Jonathan
Feldman, Tal
Anton, Annie I
contents Biological AI tools for protein design and structure prediction are advancing rapidly, creating dual-use risks that existing safeguards cannot adequately address. Current model-level restrictions, including keyword filtering, output screening, and content-based access denials, are fundamentally ill-suited to biology, where reliable function prediction remains beyond reach and novel threats evade detection by design. We propose a three-tier Know Your Customer (KYC) framework, inspired by anti-money laundering (AML) practices in the financial sector, that shifts governance from content inspection to user verification and monitoring. Tier I leverages research institutions as trust anchors to vouch for affiliated researchers and assume responsibility for vetting. Tier II applies output screening through sequence homology searches and functional annotation. Tier III monitors behavioral patterns to detect anomalies inconsistent with declared research purposes. This layered approach preserves access for legitimate researchers while raising the cost of misuse through institutional accountability and traceability. The framework can be implemented immediately using existing institutional infrastructure, requiring no new legislation or regulatory mandates.
format Preprint
id arxiv_https___arxiv_org_abs_2602_06172
institution arXiv
publishDate 2026
record_format arxiv
spellingShingle Know Your Scientist: KYC as Biosecurity Infrastructure
Feldman, Jonathan
Feldman, Tal
Anton, Annie I
Cryptography and Security
Computers and Society
Machine Learning
Biological AI tools for protein design and structure prediction are advancing rapidly, creating dual-use risks that existing safeguards cannot adequately address. Current model-level restrictions, including keyword filtering, output screening, and content-based access denials, are fundamentally ill-suited to biology, where reliable function prediction remains beyond reach and novel threats evade detection by design. We propose a three-tier Know Your Customer (KYC) framework, inspired by anti-money laundering (AML) practices in the financial sector, that shifts governance from content inspection to user verification and monitoring. Tier I leverages research institutions as trust anchors to vouch for affiliated researchers and assume responsibility for vetting. Tier II applies output screening through sequence homology searches and functional annotation. Tier III monitors behavioral patterns to detect anomalies inconsistent with declared research purposes. This layered approach preserves access for legitimate researchers while raising the cost of misuse through institutional accountability and traceability. The framework can be implemented immediately using existing institutional infrastructure, requiring no new legislation or regulatory mandates.
title Know Your Scientist: KYC as Biosecurity Infrastructure
topic Cryptography and Security
Computers and Society
Machine Learning
url https://arxiv.org/abs/2602.06172