In digital identity verification processes, IAL3 offers the highest level of assurance. It requires interaction between an applicant and trained CSP representative, and collection of biometrics; thus limiting highly scalable attacks as well as protecting against synthetic identities.
Data breaches are prevented by restricting who can gain access to stored evidence - this includes HR, legal, and compliance teams.
NIST IAL3 verification
Based on your industry, regulatory compliance needs, and user preferences, you may require multiple NIST IAL3 verification techniques. This is particularly applicable when protecting sensitive information or conducting financial transactions. In these instances, selecting an identity proofing solution that can adapt its technology according to specific business needs is key. Doing this allows you to minimize verification expenses while meeting all standards without incurring extra expenses.
NIST 800-63A IAL3 establishes three levels of identity assurance (IALs). Level one provides less stringent verification; it doesn't involve mapping claimed identities to real-life people. On the other hand, level three demands in-person or remote attended proofing with biometric comparisons that help guard against attacks like evidence falsification, theft and repudiation.
TrustSwiftly's IAL3 standards for remote workers verification provides a comprehensive, anti-phishing solution that meets NIST IAL3 requirements, FedRAMP High standards, KYC/AML regulations, and KYC/AML compliance. Applicants' identity documents and biometric attributes are captured quickly and easily with our hardware-based system to save both you and your customer time and money in this convenient process.
IAL3 identity proofing
Identity proofing for individuals working in regulated industries is necessary in order to safeguard sensitive information or services and help businesses comply with regulations more easily. Trust Swiftly's comprehensive IAL3 verification process uses facial recognition, cross-referencing addresses and biometric comparison to quickly verify that an ID document belongs to its rightful owner as well as biometric comparison to reduce fraud risk and meet regulatory requirements more easily.
Traditional in-person IAL3 proofing can be expensive, time consuming and nonscalable for remote workforces. Recent tech advances such as mobile IAL3 kits and kiosks provide an effective alternative solution. These patented solutions combine real-time image comparison, liveness detection and face binding technology with supervised sessions in order to link enrollee's robust identity data directly with them thus preventing stand-in fraud such as SIM swapping or MFA bypass attempts.
NIST 800-63A IAL3
NIST's Digital Identity Guidelines now emphasize extensive and rigorous identity verification, phishing-resistant authentication and secure federated identity management - reflecting recent threats and best practices. For example, these requirements promote FIDO passkeys for robust identity assurance as well as subscriber-controlled wallets to strengthen identity assurance.
NIST's guidance formally recognizes unattended identity proofing methods like chat and video as gateways to IAL2 identity verification, while supporting step-up reproofing based on risk for greater security. This allows organizations to meet both business and security objectives such as reduced cyber liability insurance coverage costs and operational cost savings from reduced password resets.
TrustSwiftly, our comprehensive ID verification solution, meets NIST 800-63A IAL3 compliance by offering multiple high assurance levels with passwordless authentication capabilities such as IAL3 and FIDO Certified passwordless authentication capabilities. Combining biometrics (face and voice recognition with liveness detection), document authentication, dynamic knowledge-based verification as well as biometric authentication yields an identity assurance process which is scalable, convenient, and highly secure.
IAL3 compliant solution
IAL3 identity proofing represents the highest level of identification verification available and provides protection from a range of attacks including evidence falsification, theft and repudiation. To complete this level of verification successfully requires attending an in-person session with a trained CSP representative as well as biometric comparisons; furthermore it imposes stringent chain-of-custody protections, anti-spoofing measures and thorough audit processes.
Tradition in-person IAL3 proofing can be costly, time consuming, and inflexible with remote workforces. Trust Swiftly patent technology offers a fast, user-friendly IAL3 compliant solution which meets FedRAMP High compliance standards - saving both money and providing an audit trail for auditors or security teams to review.
Key to an efficient IAL3 process are clear policies and procedures with well-documented records of compliance. Furthermore, proofing data should be stored securely to avoid data breaches as well as government regulator fines. Depending on the criticality of your transaction, purging evidence early or moving it somewhere more secure may be required.
