+3.9 Requirements for Continuation Codes

3.9 Requirements for Continuation Codes

Continuation codes are used to reestablish an applicant’s linkage to an incomplete identity proofing or enrollment process. The continuation code provides a temporary secret that can connect one session to another. A typical scenario would involve an applicant starting an identity proofing process online (e.g., remote unattended) but needing to complete it through an in-person (e.g., on-site attended) event. This on-site service is often offered by a third party or through a channel that may not have the technology to support authentication of the applicant with established CSP-issued authenticators. If applicants are able to leverage established authenticators at all steps in the identity proofing process, then a continuation code is not needed.

As such, CSPs MAY use continuation codes when an applicant is unable to complete all of the steps necessary to be successfully identity-proofed and enrolled into the CSP’s identity service in a single session, particularly when switching between different identity proofing types. Continuation codes are intended to be maintained offline (e.g., printed or written down) and stored in a secure location by the applicant for use in reestablishing linkage to a previous, incomplete session. In order to facilitate the authentication of the applicant to a subsequent session with the CSP, the CSP SHOULD first bind an authenticator to a record or account that was established for the applicant prior to the cessation of the initial session.

If continuation codes are used, the following requirements apply:

Continuation codes SHOULD be delivered in-session but MAY be delivered out-of-band to a physical mailing address, phone number, or email address.
Continuation codes SHALL include at least 64 bits from an approved random bit generator (see Sec. 3.2.12 of [SP800-63B]).
The continuation code MAY be presented as numeric or printable ASCII representation for manual entry or as a machine-readable optical label (e.g., QR code).
The verification of continuation codes SHALL be subject to throttling requirements, as provided in Sec. 3.2.2 of [SP800-63B].
Continuation codes SHALL be stored in hashed form using a Federal Information Processing Standards (FIPS)-approved or NIST-recommended one-way function.
Upon its use, the CSP SHALL invalidate the continuation code.

Since substantial time may elapse between when an applicant receives their continuation code and when they are able to complete the proofing process, expiry is not defined in these guidelines. This will need to be defined by the CSP based on their processes, technologies, and partnerships.

1. Ħarsa ġenerali

Titlu Standard

1.1 Referenzi

1.2 Rekwiżiti identifikati

1.3 Regolamenti relatati

2. Rekwiżiti identifikati

Rekwiżiti
Sors Rekwiżit

3. Regolamenti relatati

Regolamenti
Sors Regolamentazzjoni
  • 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.