The NIST Digital Identity Guidelines outline technical requirements for enrolling, verifying and authenticating individuals. This document defines three identity assurance levels (IALs) and one Federation Assurance Level (FAL), in addition to normative material.
IAL1 requires evidence supporting the real-world existence of claimed identities and verifies whether claimants can be associated with them in real time. This method allows remote or supervised in-person identity proofing.
What is Trustswiftly?
Trustswiftly’s platform is unique in that it combines remote and in-person identity verification. Businesses can customize their fraud and compliance controls using various verification methods including global document, banking account verification, ID, fingerprint, voice, etc.
Trustswiftly’s hardware-anchored supervised nist ial3 verification models provide the cryptographic certainty needed to sever proxy networks, detect synthetic deepfakes and restore operational integrity to federal supply chains. Trustswiftly’s platform employs powerful verification techniques that minimize disruption while offering advanced levels of security nist 800-63-4 ial3 compliance standards.
Stripe Radar can instantly route risky transactions to Trustswiftly for additional review with just the click of a button, enabling you to prevent chargebacks from fraudulent customers and boost your bottom line by decreasing the number of chargebacks. Furthermore, adding a verification button into your checkout helps protect it against fraudsters while verifying customers who claim they are who they say they are.
What is NIST 800-63-4 IAL3?
NIST 800-63-4 is an important update to digital identity guidelines that addresses new threats, user needs and possible solutions. It mandates transitioning from unsupervised remote access workflows (IAL2) to hardware-anchored workflows (IAL3) in order to break phishing networks, expose synthetic deepfakes and protect operational integrity against sophisticated nation-state attacks.
Trust Swiftly stands out from software-only methods by using controlled hardware to cryptographically verify identity documents using the secure chips embedded in modern e-passports and mobile drivers’ licenses, eliminating spoofing, forgeries and other tamper-proof attacks which defeat ial3 identity verification software.
Trustswiftly’s hardware-anchored and supervised IAL3 verification process includes live facial recognition with certified 3D liveness detection that quickly and conclusively verifies an individual, eliminating presentation attacks such as silicone masks and high resolution screens. As an example of how IAL3 meets NIST guidelines by employing security-grade, tamper-evident hardware.
What is Fedramp High Identity Proofing?
The federal government offers three levels of FedRAMP authorization based on data sensitivity and criticality: Low, Moderate, and High. High authorization levels are reserved for systems which would suffer severe or catastrophic impacts if breached, such as law enforcement/national security/financial/healthcare/emergency services systems etc.
fedramp high identity proofing indicates that a CSP meets stringent government security standards to protect both its customers’ sensitive information as well as that of the nation.
FedRAMP High requires a radical transformation in identity verification practices. It demands an uncompromising paradigm shift towards hardware-anchored, remote verification that directly addresses North Korea’s vulnerability; as well as providing cryptographic certainty necessary to sever proxy networks, expose synthetic deepfakes, and defend against ITAR data breaches – this is essential in protecting federal contractor networks while adhering to highest echelons of federal compliance.
Why Trustswiftly?
Trustswiftly’s remote identity verification platform aims to address the ever-evolving threat of sophisticated fraud attempts head on, offering 15 flexible verification methods that ensure legitimate shoppers enjoy an efficient shopping experience while quickly identifying and blocking fraudsters.
This system features multiple verification methods, such as email address, phone number, document verification (with support for thousands of global documents), facial recognition with liveness detection, fingerprint and voice verification – as well as bank account reviews and social security numbers reviews. Users may also manually review any risky or high value purchases made.
This platform can easily be integrated into any WooCommerce website using a plugin, providing additional verification steps during checkout that help reduce abandoned carts and fraud, and meet local, state, and federal age-restricted sales regulations. Furthermore, payment is done per transaction on an as-you-go pricing model with no lengthy contracts involved.
