DPRK remote IT workers' efforts to access defense systems and exfiltrate ITAR-controlled technology requires immediate action to counter their methods, so legacy software-based onboarding processes must change immediately. One such alternative is IAL3: an onboarding process which uses hardware-anchored identity verification processes for instantaneous identity checks that helps reduce fraud while increasing trust in digital interactions.

NIST SP 800-63-4 provides a modernized framework of digital identity with its modular framework of IAL, AAL and FAL. It promotes risk-based approaches as well as stronger multi-factor authentication methods and phishing-resistant federation.

NIST IAL3 Verification

NIST 800-63-4 IAL3 is an intensive verification process requiring face-to-face interaction with an on-site identity proofing agent and includes direct observation, superior evidence verification and biometric comparison to validate a claimed digital identity and prevent impersonation attacks and reduce fraud. This rigorous approach helps combat impersonation attacks and eliminate fraudulent activities.

Contrary to email OTPs and SMS authentication, IAL3 requires a secure federated identity system in order to pass claims (Assertions) between credential service provider (CSP) and the relying party in an efficient manner - including using cryptographic authenticators as an extra measure for protection from phishing attacks and man-in-the-middle threats. Explore trustswiftly nist ial3 verification in detail by clicking here or visiting our website.

TrustSwiftly's nist ial3 verification solution assists CSPs in meeting this requirement. Specifically, its process utilizes chat, video, facial recognition with liveness detection and document authentication - including chat, video and password reset reduction to reduce cyber liability insurance premiums and operational expenses by decreasing password resets and risk exposure from sophisticated phishing attacks. In addition, its FIDO certified passwordless authentication helps lower risks by decreasing vulnerabilities to sophisticated phishing attacks as well as supporting mobile drivers' licenses as identity proofing sources.

NIST IAL3 Compliance

Nist 800-63-4 ial3 compliance modernizes digital identity through a modular approach to assurance levels (IAL, AAL and FAL), as well as by increasing measures to combat fraud by restricting scalable attacks and adding requirements for phishing-resistant authentication methods such as FIDO Passkeys in AAL2, while also formalizing remote identity proofing as an alternative enrollment approach.

IAL3 requires that a CSP representative interact directly with each person during an in-person identity proofing session to validate that evidence submitted matches up with real life, thus reducing risks related to unauthorised access of sensitive data and systems.

Due to their susceptibility to phishing attacks in the workplace, SMS-based one-time passwords have been removed from AAL2 authenticators, prompting high assurance levels to adopt additional methods such as video streaming, facial recognition with liveness detection or document authentication.

NIST IAL3 Fedramp

TrustSwiftly makes it easy for organizations to meet this stringent standard with remote but supervised identity proofing using chat, video streaming, document authentication and facial recognition with liveness detection - helping reduce cyber liability insurance costs while decreasing attack surface areas and fraud through stronger linking of claimed identities with real life evidence. Ial3 identity verification software standard under NIST 800-63A and requires on-site proofing with verified biometrics and rigorous evidence validation. In order to meet it effectively, proofing must take place on-site with verified biometrics verified biometrics verified biometrics verified biometrics with rigorous evidence validation of real life evidence validation - something TrustSwiftly can accomplish through remote but supervised proofing via chat, video streaming document authentication document authentication document authentication with liveness detection enabling organizations to meet it efficiently while cutting operational expenses by lowering attack surface area reduction through stronger evidence linking of claimed identities to real life evidence and fraud reduction through stronger linking claimed identities to real life evidence reducing fraudulent claims as well as operational expenses from both sources of proofing fraud reduction measures used.

IAL3 verifies enrollmentees through physical comparisons of their images within identity evidence, face, fingerprint or dual-iris scan verification and liveness detection support to detect impersonation attacks, SIM swapping and MFA bypasses through binding biometric credentials securely to ID credentials. Our solution also supports step-up reproofing based on risk for added security; unlike other identity verification services which rely on kiosks as part of their proofing process.

 

 

NIST IAL3 High Identity Proofing

The fedramp high identity proofing standard represents the highest level of assurance for digital identities. To meet it, enrollee identification and verification processes must either be in-person attended or remote-supervised, including comparison of biometrics with evidence, restrictions against fake spoofing attacks such as realistic silicone masks, as well as strong document authentication methods.

Although IAL3 provides the highest level of assurance, it still does not correspond with physical reality and requires digital services to accept only assertions from credential service providers (CSP). By contrast, Authentication Assurance Level 1 (IAL1) doesn't entail any identity proofing at all and simply relies on self-assertions from users.

Fischer Identity can assist organizations in meeting NIST SP 800-63-4 by offering a secure, scalable and user-first authentication experience. Our solution supports IAL3 through providing remote IAL3 proofing via video chat, facial recognition with liveness detection and document authentication services - helping reduce cyber liability insurance costs while protecting against the latest fraud techniques.