IAL3 requires an on-site enrollment and identity proofing session with attendance from at least two individuals, in addition to biometric collection of at least one characteristic. Furthermore, more sophisticated threats like evidence falsification, theft, repudiation or advanced social engineering tactics must also be mitigated against.

Under IAL3, CSP representatives must verify an applicant's claimed identity by comparing it with their strongest piece of validated evidence, whether remotely or in person. This verification can take place remotely or physically.

TrustSwiftly is NIST 800-63A compliant

NIST 800-63A IAL3 guidelines represent the pinnacle of identity verification standards, with requirements such as document validation and biometric comparison as well as making sure claimed attributes match up with appearance. Trust Swiftly's leading IAL3 compliant solution meet these standards while offering seamless user experiences by using document and face verification with liveness detection to meet them; eliminating passwords or SMS-based authentication which are vulnerable to phishing attacks while helping reduce cyber liability by decreasing attack surface area.

There are various methods available for attaining IAL3, such as using an unattended kiosk with a person guiding users through it remotely, or attending to them personally to compare facial images against a reference photo. Finally, companies may opt for an onsite solution where someone in their office guides users through it all.

TrustSwiftly is easy to deploy

The NIST 800-63A IAL3 Identity Proofing Process enhances security and reduces cyber liability by replacing passwords that can become targets of sophisticated attacks with stronger forms of authentication that use document validation and biometric comparison with step-up reproofing based on risk. Furthermore, this approach limits highly scalable attacks while protecting against advanced evidence falsification, theft and repudiation techniques.

IAL3 enrollment and proofing sessions must include physical presence of an applicant as well as collection of one or more biometric attributes to verify real world existence and claimed identity of applicants. Trust Swiftly's hardware-based remote NIST IAL3 verification can easily be implemented and offers many of the advantages of an in-person proofing session, including chat, video streaming, liveness detection with facial recognition technology, document authentication services and step-up reproofing according to risk.

TrustSwiftly is secure

TrustSwiftly provides a secure solution for identity verification and fraud reduction, while minimising chargebacks. The user experience of TrustSwiftly checkout is minimally interrupted while protecting online stores against fraudulent users while meeting compliance requirements for age restricted products.

IAL3 process adds additional rigor to verification steps by requiring direct interaction between an applicant and a trained CSP representative, on-site or remote identity proofing and the collection of at least one biometric characteristic from each candidate. This helps thwart more sophisticated attacks and protects against evidence falsification, theft or repudiation.

Manual Review Option (Manual Review Option, or MO) This feature utilizes human intuition and various verification methods to assess an order before it should be accepted, declined, or paused - perfect for larger companies that spend an hour reviewing each customer. In addition to helping reduce false declines and save time. By visiting the site, you can quickly discover information on NIST 800-63A IAL3.

TrustSwiftly is scalable

TrustSwiftly is a robust and flexible identity verification solution for online merchants. Its cutting-edge technologies and security measures help prevent fraud while meeting regulatory compliance standards, creating exceptional benefits for both you and your customers.

IAL1: Verifies that the claimed identity belongs to the real-world entity presenting evidence for that claim. CSPs may claim pseudonymous identities with verified attributes as evidence in support of these pseudonymous identities.

IAL3: Requires an on-site attended identity proofing session with biometric features attached, after which an identity is enrolled into a subscriber account with one or more authenticators linked to it. Once successful completion is achieved, this form of verification limits more sophisticated attacks, such as theft and repudiation of evidence while safeguarding against stand-in fraud attacks. To maintain its effectiveness and scale effectively in large populations such as the US population, trusted referees trained and authorized to make risk-based decisions regarding applicants who cannot meet specific IAL requirements are necessary - making this level more scalable than its predecessor IAL2.