FedRAMP High compliance demands IAL3 verification, yet in-person sessions can be costly and inefficient for remote teams. Furthermore, these sessions open businesses up to interview fraud and compliance bottlenecks that threaten business operations.

Trustswiftly’s remote nist ial3 verification software offers an ideal solution. Users can open a no-code page on any Android, iPhone or Windows device to connect live with an agent for secure proofing sessions.

IAL3 Compliance

Nist 800-63-4 ial3 compliance  (Identity Assurance Level 3 in NIST SP 800-63-4) is the highest identity verification standard available, providing maximum trust that those presenting their identities are who they claim they are. It involves on-site attended identity proofing with verified biometrics and rigorous evidence validation; reserved for cases in which failure to authenticate individuals could have serious repercussions, such as accessing classified information or critical infrastructure.

Reaching IAL3 was traditionally accomplished through in-person interviewing at an agent’s location and document review onsite, which could be time-consuming, costly and unscalable for distributed teams. Interview fraud risks as well as compliance bottlenecks for NIST 800-63-4 IAL3 may also arise in this way.

Trustswiftly’s supervised remote identity verification addresses this challenge by combining chat, video, facial recognition with liveness detection and document authentication with stepwise reproofing depending on risk. The process ensures that individuals claim they are who they claim they are while helping prevent data breaches, phishing attacks and SIM swapping by binding personal PII to digital identities through FIDO passkeys and cryptographic verification.

Authentication

IAL3 identity proofing compliance provides businesses with strong cryptographic evidence of individuals. This allows businesses to thwart any phishing attacks, SIM swapping attacks or MFA bypass attacks beyond what are covered by IAL1 and IAL2.

IAL3 can usually only be achieved through in-person attended identity proofing where an agent examines an applicant’s face and physical identification documents. Unfortunately, this method can be expensive, unscalable for distributed teams and subject businesses to interview fraud risks as well as require sophisticated hardware for face scanning and fingerprint scanning capabilities.

One cost-effective and practical method of meeting the criteria of IAL3 is through remote attended identity verification processes where agents connect live with applicants on devices like tablets or smartphones and capture face images while verifying physical documents using ial3 identity verification software.

Our IAL3-compliant remote identity proofing process is a secure, adaptable method which combines automated and human oversight for more robust verifications. Based on FIDO passwordless authentication standard and using chat, video, facial recognition with liveness detection technology as well as document authentication services; as well as stepwise reproofing depending on risk levels to meet business and security objectives while lowering cyber liability insurance premiums by minimizing attack surface area.

Fraud Prevention

Trustswiftly’s IAL3 platform is an effective solution to combat fraud and reduce security risks for businesses. Combining automated verification options with supervised remote fedramp high identity proofing to offer flexible friction based on different risk levels allows trusted users to move through the process with minimal friction while automatically reporting suspicious behavior for review by an agent. By decreasing security risk this solution helps meet compliance standards while strengthening customer relations and increasing revenue streams for organizations.

IAL3 provides businesses with the highest level of digital identity security by binding cryptographic evidence to an individual’s claimed identity. This level of assurance helps businesses avoid impersonation attacks and man-in-the-middle attacks by verifying that who they’re dealing with on either end is who they claim they are.

Trustswiftly’s solution offers an efficient alternative to in-person sessions with agents; users simply open its app or browser page on Windows, Android or iPhone devices and connect live with an agent who takes them through steps such as chat, video streaming, facial recognition with liveness detection, document authentication and document sharing. By taking this streamlined approach to roll out IAL3, your company can implement the system quickly without incurring interview fraud risks or compliance bottlenecks from self-service kiosks or on-site agents – saving both money and resources when rolling out this solution quickly.

Access Control

Trustswiftly’s IAL3 solution enables organizations to quickly verify identities of their users with flexible workflows that adapt to different risk levels while taking into account security and privacy requirements. The platform integrates seamlessly into onboarding processes for step-up authentication as well as hardware-anchored verification methods like document checks, biometric analysis with liveness detection, SMS messages and voice verification for global populations. IAL3 can also be integrated with various systems and platforms for an improved user experience.

IAL3 connects an individual’s identity credentials with their claimed ID card, offering businesses protection against advanced impersonation attacks such as injection and SIM swapping while decreasing fraud losses and data breaches, while decreasing insurance premiums and operational expenses by decreasing attack surface area.

Trustswiftly’s IAL3 software differs from traditional methods in that it does not involve physical interviews with proofing agents at one central location; rather it uses an app or website to connect live with an agent who conducts an IAL3 verification session using a secure device such as kiosk. This solution offers more cost-effective and faster rollout, eliminating interviewing risks, compliance bottlenecks, interview room security concerns as well as interview room risks altogether. Furthermore, this method may prove especially helpful for remote employees or mobile employees wanting to meet IAL3 requirements without needing to travel anywhere specific for that process – perfect for remote employees looking to meet IA3 requirements without travelling far.