+3.15.4 Uses of Applicant References

3.15.4 Uses of Applicant References

Applicant references can take several different actions to support an applicant in the identity proofing process, depending on the circumstances and context of the CSP and RP services. CSPs SHOULD offer the use of applicant references if the risks to the online service of doing so allow for it. If CSPs allow the use of applicant references, the CSPs and the RPs that use their services SHALL document all acceptable uses for applicant references in their contracts or trust agreements.

The applicant reference MAY vouch for one or more claimed core attributes relative to the applicant as part of the evidence and attribute validation process.
The applicant reference MAY vouch for the identity of the applicant in the absence of sufficient identity evidence.
The applicant reference MAY vouch for a specific condition or status of an applicant relative to the identity proofing process (e.g., homelessness, disaster scenarios).

This information is intended to support risk determinations relative to the identity proofing event. Use of applicant reference statements to establish eligibility for status or benefits is outside of the scope of these guidelines.

In all instances, the CSP SHALL establish a record of the role that the applicant reference played in the process and document these actions sufficient to support any applicable legal and regulatory requirements. This MAY include:

Capturing and recording the statements and assertions made by the applicant reference
Capturing a digital signature or physical signature of the applicant reference
Capturing consent and acknowledgement relative to the legal and liability impacts of the applicant reference’s statements

CSPs SHALL make available to the applicant reference clear and understandable information relative to the legal and liability impacts that may result from their participation as an applicant reference.

1. Ülevaade

1.1 Viited

1.2 Tuvastatud nõuded

1.3 Seotud regulatsioonid

2. Tuvastatud nõuded

Nõuded

3. Seotud regulatsioonid

Regulatsioonid
  • 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.