| Financial Account |
KYC/CIP requirements |
• Confirm signature on assertion is from intended origin |
• Demonstrated possession via an AAL2 authentication event and an FAL2 federated assertion • User input of a microtransaction event of sufficient entropy |
| Phone Account |
Established and documented account opening practices |
• Confirm presence of user account with MNO • Confirm signature on assertion is from expected source |
• Demonstrated possession through enrollment code • Demonstrated possession via an AAL2 authentication event and an FAL2 federated assertion |
| Student ID Card |
Student registration and enrollment practices |
• Confirm signature on assertion is from expected source • Confirm physical security features and evaluate for tampering |
• Demonstrated possession via an AAL2 authentication event and an FAL2 federated assertion • Physical comparison to image on the ID • Biometric comparison to image on the ID |
| Corporate ID Card |
Onboarding and background screening practices |
• Confirm signature on assertion is from expected source • Confirm physical security features and evaluate for tampering |
• Demonstrated possession via an AAL2 authentication event and an FAL2 federated assertion • Physical comparison to image on the ID • Biometric comparison to image on the ID |
| Veteran ID card |
VA identity verification, issuance and eligibility process |
• Confirm signature on assertion is from expected source • Confirm physical security features and evaluate for tampering |
• Demonstrated possession via an AAL2 authentication event and an FAL2 federated assertion • Physical comparison to image on the ID • Biometric comparison to image on the ID |
| SNAP Card with Facial Portrait |
State defined eligibility and enrollment requirements |
• Confirm signature on assertion is from expected source • Confirm physical security features and evaluate for tampering |
• Visual inspection of the card • Physical or biometric comparison to image on the ID |