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Many regulated industries mandate IAL3 identity proofing for individuals engaging with their services. General requirements stipulate that an accredited CSP representative interact with an individual during either an in-person or remote identity proofing session and collect at least one biometric characteristic as verification for verification purposes.

TrustSwiftly modern identity platforms enable IAL3 compliance by supporting multiple proofing, authentication and federation methods that meet NIST's stringent requirements for proofing, authentication and federation. Learn how TrustSwiftly-supervised remote IAL3 solutions eliminate costly logistics associated with in-person processes.

NIST 800-63A IAL3 Compliant Solution

The NIST IAL3 verification Digital Identity Guidelines provide a core framework for digital identity management that covers proofing, authentication and federated identities. They offer three assurance levels - IAL (Identity Assurance Level), AAL (Authenticator Assurance Level) and FAL (Federated Assurance Level) to facilitate adaptable risk management with flexible security models.

At IAL 1 identity proofing level, personal verification of official documents and biometrics are necessary for providing adequate protection from more sophisticated attacks such as phishing, repudiation or fraud through impersonation or forgery.

NIST 800-63A IAL3 guidelines specify that for Identity Layer 2 and 3, verification of at least one biometric characteristic should take place either in person or remotely to avoid larger-scale attacks by making it more difficult for individuals to impersonate or commit forgery against someone, thus protecting RPs from more substantial damages. TrustSwiftly  IAL3 compliant solution meets this standard by supporting chat, video chatting, facial recognition with liveness detection capability as well as document authentication services while supporting stepwise reproofing according to risk.

Remote Self-Service

TrustSwiftly can be used to quickly verify the identities of remote employees with minimal human interaction, offering chat, video, face-to-face identification capabilities, liveness detection features, document authentication and more to do this task.

Additionally, this software supports IAL 3 verification by offering remote and onsite methods of identity proofing with full physical verification components - chain-of-custody procedures, anti-spoofing protections and thorough auditing processes are included for added peace of mind.

Trust Swiftly offers an easy and quick way to add advanced verification methods to your eCommerce website, without incurring costly chargebacks or manual review time. Simply place a verification button on the checkout and configure it according to risk assessments; depending on its results, route them through a series of tests until satisfied that they are legitimate - potentially saving hours of manual review time and potentially thousands of chargebacks!

Kiosks

Kiosks have become an integral component of modern business environments, from McDonald's self-ordering kiosks to interactive mall directory displays, these devices provide services to guests, customers, and employees. Kiosks also serve as an essential way of combatting disease spread during pandemics; temperature kiosks to vaccination clinics were innovative solutions seen during COVID-19 pandemic outbreak.

Kiosks not only enhance customer experiences but can save your team time by streamlining proofing. While staff can answer basic inquiries about store hours and product specs, more complex inquiries may require remote or attended kiosks; our solution offers both options so that your organization can meet IAL3 requirements through either approach.

Reporting

NIST's highest level of identity assurance, IAL3 involves both advanced document and biometric validation as well as attending an identity verification session with either an ISP representative remotely or in person, using live image and biometric capture technology to compare an applicant's face against previously captured video clips, to prevent presentation attacks and spoofing; additionally, special facial binding technology ensures credentials belong to people rather than to any stand-in fraudsters who pose as their owners.

Swiftly's On-Time Performance product and Data Completeness report offer transit agencies the ability to include early departures as part of their on-time reporting, giving them insight into why and when missed service is occurring or "ghost bus" experiences occur. By using this report, agencies can focus on communicating with riders to reduce these issues, and improve overall on-time performance.Get all the info on IAL3 compliant solution by clicking here or visiting our website.