IAL3 identity proofing requirements provide further evidence, validation and verification to protect CSPs and their subscribers against impersonation attacks. They play an essential role for keeping these attacks in check.
Proofing to an IAL3 standard may take place both onsite and digitally, attended by a CSP representative or managed digitally. When used together with an IAL2 process, these requirements provide protection from more sophisticated social engineering techniques.
IAL3 compliant solution
IAL3 requirements add another level of rigor to identity proofing, designed to guard against more sophisticated attacks like falsifying evidence, theft and repudiation. They require a trained CSP representative interacting with applicants during an on-site attended proofing session and collecting at least one biometric characteristic from each of them.
Process Similar to Security Guard Review Documents in Offices For IAL3, an agent would use a custom kiosk or turnkey kit to capture an individual's face and evidence document and send live to Trust Swiftly no code page for review and real time verification of every piece of proofing provided to them by each visitor.
This platform meets AAL2 and AAL3 requirements by supporting multi-factor authentication journeys with hardware authenticators such as FIDO2, as well as antiphishing methods like watchlist screening and behavioral biometrics. Furthermore, its global coverage guarantees compliance with privacy regulations without compromising security.
IAL3 identity proofing
IAL3 identity proofing is the highest level of verification that ensures digital identities match real-world credentials. It requires either in-person or remote proofing sessions with stringent oversight; using superior evidence such as government-issued documents validated by authoritative sources; biometric comparison; direct oversight to reduce fraud or impersonation risks.
Contrasting with IAL1, which relies on self-asserted attributes, IAL3 requires an interconnection between user digital and physical identities - usually reserved for more sensitive services like healthcare or financial transactions regulated by regulatory bodies - as well as more stringent security measures, including antiphishing authentication methods and secure federated identification practices.
Traditional in-person verification was expensive for businesses with remote workers, making this approach time and money inefficient. Trust Swiftly's hardware-based NIST 800-63A IAL3 verification solutions offer a more economical, seamless, frictionless solution while protecting privileged accounts against advanced infiltration attempts.
IAL3 verification
NIST IAL3 verification provides an additional level of rigor to reduce more sophisticated attacks such as evidence falsification, theft and repudiation. While IAL2 relies solely on document comparison for verification purposes, IAL3 requires in-person or remote identity proofing with stringent oversight as well as superior evidence such as government documents verified with authoritative sources.
Leading IAL3 solutions utilize technology-enhanced methods to detect document counterfeiting and photo spoofing. Furthermore, these solutions perform liveness detection facial comparisons to ensure that those presenting IDs match those they claim they represent - which helps prevent SIM swaps or MFA bypass attempts.
Healthcare industries place great value in maintaining patient records securely. Integrity Audit Log Version 3 (IAL3) can help reduce fraud, enhance user experience and meet regulatory compliance requirements, as well as secure privileged roles for high-value users such as IT staff. Trust Swiftly's IAL3 compliant solution offers organizations an effective means of meeting IAL3 regulations with minimal infrastructure costs and infrastructure requirements.
IAL3 compliance
DIY IAL3 build lists offer a path to compliance, but at significant upfront costs. Supply chain management and hardware configuration must also be managed carefully while constantly keeping pace with fraud techniques - this adds another level of complexity that most security teams simply cannot afford to keep up with or risk being socially engineered by social engineering techniques.
TrustSwiftly, on the other hand, can easily be deployed in kiosks and provides instantaneous live connection to a remote agent. Once deployed in kiosks, TrustSwiftly verifies an applicant's real world identity and supporting documents before matching them live against existing identities for biometric comparison purposes.
Digital identity proofing technology such as this enables secure, high-assurance digital identity proofing. This is essential in many regulated industries like healthcare and finance; supporting regulator requirements like National Highway Traffic Safety Administration odometer disclosure requirements or IRS access tax records access, non-repudiation in legal disputes as well as non-repudiation. Furthermore, laws such as EU's eIDAS or US' GLBA mandate robust identification for electronic transactions.