NIST IAL3 verification supporting high-risk use cases

Our hardware allows us to quickly capture identity documents and biometric attributes while eliminating customer friction; results are delivered instantaneously, reports provided to auditors while security team members remain satisfied with the overall process.

NIST IAL3 verification is often required of individuals seeking access to services from certain regulated industries, requiring superior strength evidence such as document validation and facial recognition with liveness detection. Swiftly's IAL3 compliant solution help your business meet these requirements with an automated process that saves both time and money while relieving employee travel expenses.

NIST provides three levels of assurance - IAL3 identity proofing, Document Validation, and Biometric Comparison to protect against more sophisticated attacks like evidence falsification or theft. While IAL1 processes may be completed remotely unattendedly, IAL3 requires on-site attended sessions designed to minimise spoofing risks when manipulating documents, video footage or data.

NIST IAL3 compliance is critical for organizations operating in highly regulated industries such as healthcare, government and financial services in order to safeguard sensitive user data against fraudsters and terrorists. Furthermore, compliance can help online retail stores deliver an enhanced customer experience.

Our hardware-based IAL3 compliant solution saves both money and time while satisfying auditors. Perfect for businesses that want to be compliant without incurring extra infrastructure and staff expenses. Fully overseen by an expert Trust Swiftly representative who uses facial recognition, spoofing detection capabilities, document authentication services and more to make sure customer identities are truly verified.

NIST IAL3 Compliant

At NIST 800-63A IAL3 level, an enrolled individual's claimed identity attributes are validated and resolved uniquely using information from multiple sources. Unlike IAL1, however, an in-person attended verification session with a live CSP representative involved during this process helps reduce threats such as evidence falsification, theft and repudiation attacks.

At this level, stronger phishing-resistant authentication journeys, hardware authenticators and knowledge-based authentication methods must also be utilized. Furthermore, it requires more detailed and rigorous processes for document verification, biometric comparison, direct oversight and watchlist screenings.

Trust Swiftly's IAL3 remote identity proofing processes offer customers an effortless experience and meet FedRAMP High compliance, all while protecting privileged accounts against sophisticated cyber attacks. Our hardware allows us to quickly capture identity documents and biometric attributes while eliminating customer friction; results are delivered instantaneously, reports provided to auditors while security team members remain satisfied with the overall process.

IAL3 Compliant Assisted In-Person

IAL 3 verification requirements are more stringent than IAL 2, as they require on-site or personal verification and aim to detect scaled attacks such as evidence falsification and forgery. Furthermore, this level requires chain-of-custody procedures and anti-spoofing safeguards in place to maintain integrity throughout the process.

Compliance with IAL3 can be an arduous and time-consuming task for companies, requiring in-person verification for every team across a company's distributed structure. Thanks to technology, however, CSPs now have the option of remotely verifying credentials for compliance with this standard.

Trust Swiftly's supervised remote identity proofing combines automated verification methods with human oversight, helping businesses meet IAL3 requirements across several regulated industries they serve. Furthermore, their platform features an annual public bounty challenge which brings experts together to test its defenses and make recommendations for improvements; thus enabling Trust Swiftly to continuously reinforce its security architecture to stay ahead of new threats - something which only Trust Swiftly can offer with its unique patentable solution!

IAL3 Compliant Remote

Achieve IAL3 compliance with a remote NIST IAL3 verification process that meets FedRAMP High standards while helping you save money and protect sensitive data against cyber attacks. This is accomplished by combining remote and in-person identity proofing with watchlist screening, biometrics, facial recognition, address validation, and other methods.

IAL3 provides the highest level of confidence that claimed identities match real-world records. It requires verification of a variety of evidence, chain-of-custody procedures, anti-spoofing protections, and a detailed auditing process.

TrustSwiftly  strengthens these assurance levels with remote and in-person identification processes, requiring hardware-based cryptographic authentication devices that are bound to the authenticator(s) and offer impersonation resistance. It also supports step-up re-proofing based on risk to extend identity assurance beyond the original point-in-time check. This enables the system to adapt to changing risk levels, which mitigates fraud and improves the end-user experience by eliminating unnecessary steps in the identification process. This is a crucial element of ensuring the integrity of digital ID systems and protecting users against fraud and identity theft.

 


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