NIST IAL3 verification is the highest level of identity assurance available and demands more stringent processes than other levels. Where IAL1 allows identities to be self-assured, IAL3 requires in person or remote session supervision as well as face/evidence document authentication.
Traditional solutions involve flying people in for on-site proofing sessions, which are expensive and limited in terms of their flexibility for remote workplaces. Trust Swiftly's patent technology provides an inexpensive, quicker, more secure alternative.
What is IAL3?
Identity Assurance Level 3 (IAL3) verification provides the highest standard for authenticating real-world identities while safeguarding against impersonation and fraud. It requires extensive document review as well as live biometric comparison, including dual iris recognition and facial recognition technology.
It also supports authentication via an enrolled authenticator, such as YubiKey or biometric profile, that is securely linked with the verified identity after the IAL3 session has concluded, thus preventing stand-in fraud and eliminating stolen credentials that could enable one person access.
Threat actors from nation-states to sophisticated hackers are constantly adapting their tools, bypassing traditional defenses and stealing valuable intellectual property and data. Therefore, an effective IAL3 process has never been more important; using the NIST IAL3 decision tree as a guide, one can quickly determine their risk level and align their process with relevant security requirements - this is especially crucial for highly regulated industries like healthcare or banking that must ensure customer safety.
How does TrustSwiftly meet IAL3 requirements?
IAL3 is the most rigorous level of identity assurance, requiring extensive rigor in both processes and evidence in order to defend against scaled attacks. An agent must attend either an in-person or remote session, compare documents and biometrics and review supporting evidence provided from other RPs. Finally, CSPs are expected to accept federated authentication assertions with supporting evidence from multiple RPs as proof.
Traditional solutions for IAL3 identity proofing involve flying people for proofing sessions, which drain budgets and create logistical headaches among distributed workforces. Furthermore, these methods can easily be socially engineered - such as wearing an unrealistic silicone mask - which makes verification inconvenient for organizations.
TrustSwiftly's patent technology addresses these challenges with an integrated solution combining document authentication, face recognition and liveness detection to verify an individual's real world identity against their online profile. This results in increased security, compliance, enhanced user experiences and cost savings for businesses while meeting FedRAMP High requirements more quickly and accelerating IAL3 certification processes.
How do I get started?
To get started with Trust Swiftly, just create an account on their website and register a verification button from their selection for use on your website - with triggers set up so it activates when specific conditions (i.e. before checkout or reaching a particular order amount) have been met (for instance before checkout or achieving certain order amounts).
TrustSwiftly provides an array of verification methods tailored to any business use case: facial recognition with liveness detection, document authentication against authoritative government databases, cross-referencing official addresses and utility bills to confirm submitted data matches real world records, watchlist screenings that identify suspicious individuals or entities linked to terrorism, money laundering or fraud, behavioral biometrics that reduce account takeover attempts as well as behavioral biometrics that detect attempts.
FedRAMP High compliance standards have been met by creating a remote IAL3 verification process which meets them and saves businesses money while protecting their products against cyber attacks. Furthermore, this provides an effortless user experience and helps businesses avoid costly chargebacks.
What are the benefits of IAL3 verification?
NIST IAL3 requires a more stringent verification process in order to limit advanced attacks like evidence falsification, theft and repudiation. It meets this standard through either in-person attended identity proofing sessions or remote unattended processes that use document authentication and biometric comparisons in order to confirm whether claimed identities match real world identities.
Trust Swiftly's hardware-based remote IAL3 compliant solution saves both money and time while eliminating employee friction, improving user experience and assuring compliance with FedRAMP High standards. While traditional in-person solutions require flying employees in for sessions that pose significant security risks, our software-based solution is completely mobile, self-service and provides reports directly to 3PAO auditors.
Our NIST 800-63A IAL3 solution features hardware specifically designed to quickly and efficiently inspect ID documents, capture fresh device camera live biometrics from fresh devices camera live biometric capture devices and support multiple capture modalities such as dual iris capture. Furthermore, watchlist screening prevents terrorist, fraud and money laundering activities while providing KYC/AML compliance capabilities.By visiting the site https://trustswiftly.com/nist-ial3-verification , you'll gain insights into IAL3 identity proofing in no time.
Comments