Trust Swiftly offers IAL3 verification services to an array of regulated industries. The requirements for IAL3 typically involve policy and documentation audits as well as various fraud checks conducted onsite by professional auditors.

TrustSwiftly  is an all-in-one identity proofing solution, meeting IAL3 compliance requirements through chat, video, facial recognition with liveness detection and document authentication. In addition, it features extensive auditing processes and chain-of-custody procedures.

IAL3 identity proofing

IAL3 is the highest identity assurance level, designed for applications that need protection against sophisticated attacks. This level combines document and biometric validation with direct oversight by a certified CSP representative to verify that those presenting their digital identities are who they claim they are - typically healthcare access or financial services that need maximum security require this level of rigor.

Traditional IAL3 proofing processes entail costly in-person sessions that create considerable citizen inconvenience and additional costs. New technology now offers mobile IAL3 proofing kits and kiosks which are more user-centric while still ensuring high assurance authentication, eliminating travel time and costs in logistics management.

In order to implement an IAL3-compliant process, a powerful federation engine that supports open standards and hardware-backed authenticators for AAL2 and AAL3 is essential. Furthermore, orchestrate multi-factor authentication journeys based on predefined AAL levels so your AAL-compliant solution meets all NIST 800-63A IAL3 guidelines.

IAL3 compliant solution

IAL3 represents the highest level of identity verification and requires more stringent checks. This level is usually required by regulated industries to ensure that any person claiming to be who they say they are is actually who they claim they are. It can be met either through in-person meetings with CSP representatives, or remotely using enhanced processes like document authentication and biometric comparison; additional processes may include liveness detection technology to guard against spoofing attacks.

Trust Swiftly's turnkey solution enables you to meet IAL3 requirements while saving both time and money. Our IAL3 compliant solution can easily be deployed, using kiosks running our app and single browser page on Windows, Apple or Android devices - providing authenticators and verified persons access together while blocking unauthorized individuals using their credentials to gain entry. Plus we provide comprehensive reports that allow for sharing with 3PAO auditors!

IAL3 supervised proofing

NIST IAL3 verification offers three levels of identity assurance. IAL3 supervised proofing is their highest level, requiring rigorous process and evidence requirements. Typically reserved for applications requiring enhanced protection such as healthcare access or regulated financial services, such as healthcare providers or regulated financial services providers, it includes advanced document validation, biometric comparison, direct supervision by CSP representative to make sure a person claims to be who they claim they are.

Instead of traditional in-person proofing methods, mobile IAL3 proofing solutions offer portability and simplicity with high levels of compliance. RPs can reach more populations quickly while simultaneously decreasing enrollment agent expenses and eliminating enrollee inconvenience.

Trust Swiftly's patented technology supports mobile IAL3 supervised proofing through a simple app or browser page that initiates proofing sessions, enabling CSPs to review each piece of evidence provided. Trust Swiftly also enables additional verification checks such as device checks to help prevent SIM swapping and MFA bypasses while decreasing fraud risks.

IAL3 remote proofing

IAL3 identity proofing offers organizations the highest level of assurance against impersonation, unauthorized access, and account takeover fraud. A credential service provider (CSP) must utilize advanced security measures to validate digital evidence associated with a given identity before verifying an individual's affiliation with it.

These measures include advanced document authentication, face comparison with liveness detection and biometric binding. Leading solutions also offer other modalities, like dual iris and fingerprints to maximize accuracy and resilience against presentation attacks that bypass standard biometric modalities such as facial recognition.

TrustSwiftly  system uses chat, video, facial recognition with liveness detection and documents to meet NIST 800-63A IAL3 federated authentication standards at AAL2 and AAL3. This helps businesses bridge the gap between business objectives and security requirements as well as reduce cyber liability insurance premiums and operational costs by eliminating password resets.Click here or check out our website to learn more about IAL3 identity proofing.