+4.1.9 On-Site Attended Requirements

4.1.9 On-Site Attended Requirements

The CSP SHALL provide a physical setting in which on-site identity proofing sessions are conducted.
All devices SHALL be protected by appropriate baseline security features comparable to FISMA moderate controls, including malware protection, administrator-specific access controls, and software update processes.
CSP proofing agents SHALL be trained to identify signs of manipulation, coercion, or social engineering occurring during the on-site session.
CSPs MAY record and maintain video sessions for fraud prevention and prosecution purposes pursuant to a privacy risk assessment, as defined in Sec. 3.3.1. If the CSP records a video session, the following additional requirements apply:
The CSP SHALL notify the applicant of the recording prior to initiating a recorded session.
The CSP SHALL gain consent from the applicant prior to initiating a recorded session.
The CSP SHALL publish their retention schedule and deletion processes for all video records.
The CSP SHALL provide proofing agents with a method or mechanism to covertly flag events for potential fraud.

1. Oversigt

1.1 Referencer

1.2 Identificerede krav

1.3 Relaterede reguleringer

2. Identificerede krav

Krav

3. Relaterede reguleringer

Reguleringer
  • 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.

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