+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. Oversigt

1.1 Referencer

1.2 Identificerede krav

1.3 Relaterede reguleringer

2. Identificerede krav

Krav

3. Relaterede reguleringer

Reguleringer
  • NIST -

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