Identity verification at an IAL3 level is vital for organizations requiring the highest levels of assurance, such as healthcare facilities. Administrative burdens and citizen inconvenience have prevented government adoption; however, recent technology advancements are making IAL3-level security accessible.
Trust Swiftly's solution empowers organizations to meet IAL2 and IAL3 compliance using remote or in-person verification methods, document validation and biometric comparison. Furthermore, step-up reproofing based on risk is also supported.
Document Verification
One of the major obstacles to FedRAMP High compliance is reaching Identity Assurance Level 3, using traditional proofing sessions which are costly and do not accommodate remote workforces. This approach creates security risks as well as costly compliance bottlenecks that must be overcome.
Trust Swiftly's IAL3 process offers the ideal solution to this dilemma while protecting against sophisticated infiltration attempts and improving customer experience. Our solution compares live images of an applicant with those recorded during an IAL3 session (whether conducted physically or remotely).
Our data allows us to verify key identity data points such as names, dates of birth, addresses, ID numbers and other attributes on documents for authenticity before matching against authoritative records to confirm them. Information gathered is then compared with known fraudsters to reduce risks and the number of revocations - helping prevent stand-in fraud - before securely bound to each verified identity preventing spoofing and protecting sensitive data from unwarranted access.
Facial Recognition with Liveness Detection
Identity verification at its highest level requires both in-person and remote verification of documents and biometric evidence, live face comparison, as well as various fraud-preventing techniques like deepfakes, AI impersonation and laptop farm fraud.
TrustSwiftly meets IAL3 requirements by collecting and comparing an enrollee's real-world facial image against that on their most trusted form of identification such as passport or driver's license to ensure they are who they claim to be. In addition, our verification services combine various other checks into a complete identity proofing process that can run remotely via secure hardware (e.g. kiosk), smartphone or tablet device.
Traditional in-person IAL3 proofing can be expensive and time-consuming for CSPs with remote employees, making compliance with FedRAMP high assurance requirements easier while providing detailed reports to auditors a simple matter of hardware-based NIST 800-63A IAL3 remote proofing - all without impacting user adoption or restricting their privileged accounts. Our hardware-based solution provides CSPs with a straightforward way of meeting these high assurance requirements without impacting user adoption or restricting privileged account access.
Address Verification
The IAL3 identity verification process adds additional rigor to protect against more advanced attacks, such as evidence falsification, theft and repudiation. At this level of authentication a CSP representative interacts directly with users for on-site attended identity proofing and collects at least one biometric characteristic for authentication.
NIST IAL3 verification offer a concise framework for verifying remote and online identities with various levels of assurance. Their modular system of IAL, AAL, and FAL verification pathways allows CSPs to tailor verification pathways according to user needs and demographics.
Traditional in-person methods of proofing require traveling to each individual user's home or office - an expensive proposition for businesses and a logistical nightmare for remote workforces. TrustSwiftly's remote IAL3 identity proofing solution uses mobile devices equipped with facial recognition technology for NIST IAL3 requirements, saving companies both time and money while also saving valuable employee hours in travel expenses. Alternatively, for more complex proofing scenarios they offer an onsite kiosk attended by an agent for proofing.
Behavioral Biometrics
Behavioral biometrics can be an effective way to combat fraud by detecting any unusual behavior that could indicate illegal activity. This could include how people normally interact with their device such as how they swipe and scroll, hold it angle or use moderate or light pressure pressure.
Use of unique device features can also aid in identification such as camera lens, sensors and accelerometer. A phone's accelerometer may detect that its orientation has changed indicating possible manipulation by someone other than its legitimate user.
Behavioral biometrics can be combined with other techniques to create an IAL3 compliant solution, including facial recognition, document authentication, watchlist screening and address verification using official databases or utility bills to compare submitted addresses to real world records; MFA/passkeys that resist phishing attacks as well as other advanced authentication methodologies to minimize fraud or impersonation risks while meeting compliance audit requirements easily.Discover everything about NIST 800-63A IAL3 by clicking here https://trustswiftly.com/nist-ial3-verification or visiting our website.
Comments