+4.1.6 Verification Requirements

4.1.6 Verification Requirements

The CSP SHALL verify the applicant’s ownership of one piece of evidence using one of the following methods:

Confirming the applicant’s ability to return a confirmation code delivered to a validated address associated with the evidence
Confirming the applicant’s ability to return a microtransaction value delivered to a validated financial or similar account
Confirming the applicant’s ability to successfully complete an authentication and federation protocol equivalent to AAL2/FAL2 or higher to access an account related to the identity evidence
Comparing the applicant’s facial image to a facial portrait on evidence via an automated comparison
Visually comparing the applicant’s facial image to a facial portrait on evidence or in records associated with the evidence during an on-site attended session (i.e., in-person with a proofing agent), a remote attended session (i.e., live video with a proofing agent), or an asynchronous process (i.e., visual comparison made by a proofing agent at a different time). If the comparison is performed asynchronously at a later time, the CSP SHALL implement PAD and passive or active document presence checks to increase confidence that both the live applicant and physical documents are present during the submission or capture event.
Using automated means to compare a facial image represented on or stored in the identity evidence or in records associated with the evidence to a live sample provided by the applicant

1. Přehled

1.1 Odkazy

1.2 Identifikované požadavky

1.3 Související regulace

2. Identifikované požadavky

Požadavky

3. Související regulace

Regulace
  • NIST -

    EN: Publications of the National Institute of Standards and Technology (NIST), U.S. Department of Commerce, https://www.nist.gov/, from their electronic versions (OSCAL; SP 800-63-4 from its HTML version, https://pages.nist.gov/800-63-4/). Works of NIST employees are not subject to copyright protection in the United States (17 U.S.C. § 105); the OSCAL content is dedicated to the public domain worldwide (CC0 1.0); outside the United States NIST grants the right to reprint its technical series publications in all formats (NIST copyright statement). Republished courtesy of the National Institute of Standards and Technology; each document names its citation. Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by NIST are authoritative.

    DE: Veröffentlichungen des National Institute of Standards and Technology (NIST), U.S. Department of Commerce, https://www.nist.gov/, aus ihren elektronischen Fassungen (OSCAL; SP 800-63-4 aus ihrer HTML-Fassung, https://pages.nist.gov/800-63-4/). Werke von NIST-Beschäftigten sind in den USA urheberrechtlich nicht geschützt (17 U.S.C. § 105); die OSCAL-Inhalte sind weltweit gemeinfrei gestellt (CC0 1.0); außerhalb der USA räumt das NIST das Recht ein, seine Technical-Series-Publikationen in allen Formaten neu zu veröffentlichen (Copyright-Hinweis des NIST). „Republished courtesy of the National Institute of Standards and Technology“; jedes Dokument nennt seine Zitierangabe. In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die vom NIST veröffentlichten Fassungen.