NIST IAL3 verification mandates more stringent identity proofing and secure federated identification practices, deprecating email OTP authentication in favor of SMS-based methods such as Two Factor Authentication. Furthermore, it mandates anti-phishing MFA and passkeys.

TrustSwiftly  passwordless authentication and comprehensive identity verification solution helps businesses achieve IAL3 compliance while offering an effortless user experience. It does so through document authentication, liveness detection facial recognition technology and face binding technology.

What is IAL3?

Financial and healthcare industries dealing with sensitive data require high-assurance identity proofing as part of their compliance requirements, in particular services that handle sensitive information. This process verifies an individual's claimed attributes using an IAL3 verification which can be performed remotely or onsite and requires higher evidence standards than IAL1 and IAL2, such as photo and biometric ID cards, chain of custody protection measures, anti-spoofing safeguards, and detailed auditing processes.

IAL3 can require enrollees to be present for observation by a CSP agent, which reduces population but helps safeguard against social engineering or voice cloning attacks or more advanced threats such as deepfakes.

To ensure enrollees present their real faces during the verification session, NIST 800-63A IAL3 mandates that CSPs use technology-enhanced methods of facial comparison and liveness detection. Furthermore, it requires all verified attributes associated with enrollees be tied back to an extensive set of biometric modalities, including face, fingerprint and dual iris identifications.

What is Trust Swiftly’s IAL3 compliant solution?

As NIST's highest level of identity assurance, IAL3 requires stringent checks including document and biometric comparison as well as binding authenticators to verified identities to prevent stand-in fraud. Unlike with digital ID that can be self-asserted via self-serve portals like IAL2, verification for IAL3 involves either in-person sessions with enhanced processes such as photo and document verification and oversight by an Identity Service Provider representative.

Trust Swiftly's IAL3 turnkey kit gives you all of the tools necessary to meet NIST IAL3 requirements. Our verification process utilizes facial recognition technology to authenticate faces and evidence documents, while address cross-referencing verifies public records matches up. Compared with traditional solutions involving flying people in for IAL3 identity proofing sessions, Trust Swiftly's IAL3 process offers greater cost efficiency while meeting compliance. Plus it works well with remote workforces.

How does Trust Swiftly’s IAL3 compliant solution work?

The IAL3 verification process is the highest level of ID&V and requires either on-site or remote supervised sessions comparing live images and biometrics with identity data sources. This strict level of verification helps prevent SIM swapping, device bypass, and other advanced infiltration tactics by associating authenticators with unique identities that cannot be falsified or stolen.

Participants have only one chance at successfully completing the IAL2 and IAL3 challenge processes; multiple attempts will result in disqualification. Please follow all on-screen and verbal instructions, take an accurate photograph of yourself with real facial features and submit a recording of your own voice for verification to successfully complete this challenge.

Trust Swiftly's hardware, remote IAL3 compliant solution offers CSPs seeking FedRAMP High compliance a cost-effective, scalable alternative to in-person proofing - eliminating costly, slow, non-scalable obstacles like costly password resets. Furthermore, Trust Swiftly protects privileged accounts against advanced infiltration by binding credentials securely to identities that cannot be stolen.

How does Trust Swiftly’s IAL3 compliant solution save you money?

Trust Swiftly's patent technology makes remote NIST IAL3 verification fast, seamless and cost-effective by employing hardware designed to quickly capture identity documents and biometric attributes. In addition to these advantages, watchlist screenings help identify individuals or entities linked with terrorism, fraud, money laundering or other activities while authenticators are bound instantly after every session to verified identities preventing stand-in fraud.

NIST Digital Identity guidelines mandate Identity Assurance Level 3, the highest level of identification verification that requires physical presence or remote session supervision, face comparison and liveness detection capabilities, chain-of-custody protections and anti-spoofing safeguards to safeguard against identity spoofing attacks that alter claims to ensure that they match who the claimant actually is in real life.

Traditional methods for conducting verification at this level of sophistication are expensive and ineffective, draining resources by flying employees around or paying for hotel rooms; and creating logistical nightmares when trying to organize sessions across distributed teams.

With its remote IAL3 verification solution from TrustSwiftly, companies save money by eliminating such barriers to adoption while receiving more secure user experience with FedRAMP High compliance reporting and an auditable report that security teams and 3PAO auditors can utilize.Learn about IAL3 standards for remote workers faster by checking out the site.

 


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