Secure digital onboarding enabled by an IAL3 compliant solution

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CSPs that utilize kiosks may utilize an IAL3 pathway by employing it for attended proofing sessions, which require live agents to be present during proofing sessions in order to monitor for any issues that might arise during proofing.

trustswiftly's IAL3 verification process uses facial recognition with liveness detection, document authentication, watchlist screening, address validation and cross-referencing official databases to ensure submitted addresses match real world records - thus protecting against fraudulent or spoofing attempts.

Reduced Risk of Fraud

IAL3 requires more stringent identity proofing methods and more phishing-resistant authentication techniques than IAL2, in order to defend against more advanced attacks, including evidence falsification, theft and repudiation. In addition, this approach requires tighter federated identity management as well as stronger verification methods in order to prevent spoofing attacks.

Trust Swiftly's IAL3 identity proofing services deliver enhanced user experiences and cost efficiency for businesses. Our solution utilizes document verification and facial recognition with liveness detection technology, as well as superior evidence which verifies physical person claims with their verified attributes; providing a level of certainty which cannot be falsified or falsified.

Our hardware-based remote NIST 800-63A IAL3 solution enables customers to capture documents and biometric attributes for applicants quickly, easily, and at a low cost without traveling to an in-person attestation center. This facilitates an NIST IAL3 verification process that meets FedRAMP High requirements while producing comprehensive auditable reports for 3PAO auditors. In addition, this platform supports emerging technologies like mobile driver's licenses and verifiable credentials to reduce onboarding friction.

Automated Proofing Sessions

Verifying IAL3 data involves in-person attended sessions designed to protect against more sophisticated attacks like evidence falsification, theft or repudiation. Traditional approaches to IAL3 verification typically involve having a human agent physically present during each verification session - this can cost both money and time for companies, especially since flying employees around and paying hotel expenses can add significantly. Furthermore, organizing these sessions across distributed teams can prove cumbersome and inefficient.

Trustswiftly's hardware-based solution makes conducting IAL3 verification remotely more cost-effective and convenient for both your organization and customers, saving both money and time. Our IAL3 compliant solution includes facial recognition with liveness detection, address cross-referencing to verify public records with those of the requester, checking vital statistics repositories for comparison purposes, detecting presentation attacks (false documents being presented as genuine), vital statistics repositories verification checks and can even detect presentation attacks (fake ID documents presented as genuine), presentation attacks (such as fake ID documents being presented). Finally, our supervised verification technology can withstand even the toughest security researchers or ethical hackers trying to breach its defenses!

Comprehensive Auditable Reports

IAL2 requirements not only require secure authentication methods and strong federated ID practices that limit phishing attacks, as well as passkeys resistant to such attacks; but they also stipulate higher standards for capturing and verifying identity documents and proofing evidence - which helps limit more advanced forms of attack like evidence falsification, theft or repudiation.

Hardware that captures images of ID documents and biometric attributes instantly and automatically, watchlist screening to detect suspect individuals or entities involved with terrorism, money laundering or fraud, address verification through cross-referencing official databases and utility bills to confirm real world addresses submitted, behavioral biometrics to detect account takeover attempts are all part of our NIST IAL3 solution - features which save time, money and resources while meeting compliance regulations of FedRAMP High and KYC/AML regulations.

Trust Swiftly's remote IAL3 verification process eliminates costly in-person sessions and helps your organization meet IAL3 requirements more securely by providing auditable reports to 3PAO auditors. By using Trust Swiftly for its remote verification needs, organizations can avoid costly fines or damage to their reputation while saving money and protecting data against advanced infiltration threats.

Easy to Implement

Verifying compliance with IAL3 using traditional in-person verification sessions is expensive and ineffective for distributed teams, especially given their geographical spread. Travel costs are likely involved when organizing these meetings across multiple locations - an added burden that both parties need to bear.

IAL3 is the highest level of identity proofing assurance from NIST, requiring physical or remote attended verification with official documents and biometrics to substantiate an individual's claimed identity attributes. This process protects against advanced attacks like evidence falsification, theft and repudiation.

Modern identity platforms make NIST 800-63A IAL3 compliance simple by giving businesses the tools needed to create an authentication ecosystem that is dynamic, flexible and user-friendly. Businesses can easily align with NIST's modular framework of IAL, AAL and FAL by easily integrating into existing systems to form a continuously adaptive and context aware security posture based on them. This reduces burden for your team while helping implement an identity verification platform which meets strict IAL3 requirements as well as support additional features like facial recognition, document authentication, watchlist screening etc - giving businesses peace of mind in today's environment.

 

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