NIST IAL3 compliance relies heavily on providing an uninterrupted path between people and their digital records, which makes TrustSwiftly's solution using controlled hardware an attractive one. Standard methods based around using mobile phones do not meet this criterion.
IAL3 requires submission of superior-strength identity evidence during a supervised session and binding an authenticator in order to prevent stand-in fraud, so verification process must take place on site.
Self-Service Kiosks
From airport ticket machines to fast-service restaurant self-order kiosks, these user-friendly digital terminals empower customers and increase productivity - but only when supported by reliable identity verification services that ensure compliance with regulations while increasing customer satisfaction.
Identity proofing at IAL3 level requires stringent checks, such as direct observation during in-IAL3 identity proofing sessions, document authentication against reliable sources, biometric comparison with claimed digital identities to mitigate impersonation attacks, as well as biometric matching against claimed digital identities to combat impersonation attacks. TrustSwiftly helps meet these standards with multiple verification methods like chat, video, liveness detection facial recognition facial recognition technology with liveness detection facial recognition software support document authentication services.
Your business can set up an IAL3 proofing kiosk using secure tablet enclosures and cost-effective software. A custom application loaded onto the device initiates each identity proofing session; these sessions can either be unattended remote or attended (where someone walks the user through it). Privacy requirements also mandate notifying individuals about the status of their verification, along with options to appeal false verifications or privacy concerns.
Remote Proofing
At the highest level of NIST verification, IAL3 requires high levels of security and stringent checks, such as direct observation during an identity proofing session, document validation against authoritative sources, biometric comparison with claimed digital identities, biometric matching between digital identities claimed and direct observations during identity proofing sessions, document authentication against authoritative sources and biometric verification with claimed digital identities and more. TrustSwiftly facilitates an streamlined identity proofing process with remote verification methods including chat, video streaming, facial recognition with liveness detection technology and document authentication over encrypted connections - helping reduce cyber liability insurance premiums, operational costs and password reset requests while helping reduce cyber liability insurance premiums, operational costs and password reset requests significantly.
TrustSwiftly is available as a solution when an applicant cannot provide all the evidence and attributes necessary for proofing. These services can be delivered over HD video connection with privacy-preserving recording techniques; verification results are returned back to CSP in real-time as well as displayed to customer. IAL3 requirements also contain processes for handling exceptions and errors.
Authenticator Management
NIST 800-63A IAL3 verification processes are intended to help validate claims of identity and mitigate social engineering attacks on an unprecedented scale. NIST's new guidelines emphasize an identity proofing process with multiple verification methods like chat, video, facial recognition with liveness detection capability, document authentication and step-up reproofing based on risk - these enhanced procedures have proven highly cost effective by decreasing cyber liability insurance premiums as well as operational expenses due to reduced password reset requests.
Authentication and Federation levels have been simplified to provide clear guidance about what type of assurance is provided. The new guidance deprecates email OTP authentication while downgrading SMS-based authentication while encouraging phishing-resistant MFA, passkeys integration, and formalizing subscriber-controlled wallets into the federation model.
Trust Swiftly can also facilitate the onsite proofing process by downloading its app onto an approved device in-person and guiding users through each consent requirement. This provides for a faster yet still secure onsite experience while keeping in line with remote IAL3 procedures.
NIST 800-63A Compliant
NIST 800-63A IAL3 verification involves meeting in-person or attending an in-house session, in order to authenticate an identity with a living individual. A CSP agent compares reference images (such as ID documents and facial portraits ) against who the individual in front of them is to ensure binding between all available evidence ( such as ID documents and photographs ) and them, thus creating the strongest connection possible between all pieces of evidence ( such as ID documents ) and them and the applicant - this level of verification being particularly challenging when conducted remotely.
Trust Swiftly's unattended remote or attended identity proofing solutions meet IAL3 standards. Our technology utilizes chat, video and facial recognition with liveness detection; document authentication; step-up reproofing by risk; as well as document authentication to successfully authenticate real world identities up to IAL3 identity proofing specifications.
Organizations can utilize passwordless FIDO authentication to increase its adoption while decreasing cybersecurity threats, operational costs and cyber liability insurance premiums. Furthermore, IAL3 compliant solution meets FedRAMP high compliance and other security requirements and supports multimodal biometrics with secure connections for mitigating spoofing attacks.